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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    BANCO LA SEGURIDAD, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ALFREDO RAMIREZ JR.
    • DIRECTOR
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    ALBERTO SOSA S.
    • TESORERO - SECRETARIO - DIRECTOR
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    ROGER BOULTON F.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE SE LE OTORGA A BANCO LA SEGURIDAD S.A. LA LICENCIA INTERNATIONAL QUE LO FACULTA PARA EXCLUSIVAMENTE DIRIGIR DESDE UNA OFICINA ESTABLECIDAD EN PANAMA TRANSACCIONES QUE PERCCIONEN CONSUMAN O SURTAN SUS E
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    GOOSE MANAGEMENT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2000
    Related members: 4
    View

    INERIX DEVELOPMENT INC. INSCRIPCION DEFINITIVA A LUXEMBURGO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1984
    Related members: 4
    View

    VENTAGLIA MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2001
    Related members: 4
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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