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Updated at 02 Dec 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

    • 31/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/03/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    REBECA GINER DE CARRIZO
    • SECRETARIO - DIRECTOR
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    EMANUEL LIONO, JUNIOR
    • SUSCRIPTOR
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    AUGUSTO GUILLERMO ARANGO
    • 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)

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    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
    View

    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
    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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    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.
    Solo con suscripción
    Solo con suscripción
    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