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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    BANREP (PANAMA) S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/02/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    LEONEL GUILLEN
    • SECRETARIO
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    JORGE CASTRO
    • VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL ES EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE Y, EN AUSENCIA DE ESTE QUIEN DESIG- NE LA JUNTA DIRECTIVA DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    BANCO PROGRESO INTERNACIONAL (PANAMA) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1992
    Related members: 6
    View

    P & M PUBLICIDAD & MERCADEO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2005
    Related members: 6
    View

    JDL CONSTRUCCIONES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2010
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada