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Updated at 29 Mar 2024
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    • Panama

    Corporations and Foundations

    BNP PARIBAS (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
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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

    • 21/12/23

      info

      Document submitted

    • 31/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JORGE LUIS REAL
    • DIRECTOR - SUBSECRETARIO - TESORERO
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    REBECA GINER DE CARRIZO
    • DIRECTOR - SECRETARIO
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    EMANUEL LIONO, JUNIOR
    • SUSCRIPTOR
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    EL GERENTE GENERAL, EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE EN DEFECTO DE ESTE EL TESORERO. EL GERENTE GENERAL PUEDE REPRESENTAR AL BANCO CONFORME A LAS FACULTADES OTORGADAS SEGUN ESCRITURA PUBLICA NO.1275 DE 20 DE ABRIL DE 1966 DE LA NOTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ENDOSCOPY OF AMERICA INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1995
    Related members: 3
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    BNP PARIBAS SERVICIOS (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1975
    Related members: 2
    View

    CYBERPAGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2002
    Related members: 2
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (6)

    Operation permits (6)
    BNP PARIBAS (PANAMA), S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    BANCO FIDUCIARIO DE PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BANCO FIDUCIARIO DE PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2018-06-29 Source: Critica
    Solo con suscripción
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    Publication date: 2018-04-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-04-26 Source: La Prensa
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    Organizacion actualizada