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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    BANCO UNO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (17)

    Related members (17)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    EDGARDO DEL RINCON GUTIERREZ
    • DIRECTOR - TESORERO
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    RAUL ARMANDO ANAYA ELIZALDE
    • DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (49) Other organizations with which this organization shares directors and dignitaries.

    GRUPO FINANCIERO UNO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1993
    Related members: 10
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    INTERNATIONAL LODGINGS SERVICES INC.II

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 4
    View

    INTERNATIONAL LODGINGS SERVICES INC.I

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2004
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (70)

    Brands (70)
    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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    Solo con suscripción
    Desistida
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (6)

    Government payments (6)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    CUENTAS Y PAGOS - CSS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BANCO UNO, 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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (17)

    Official Gazette (17)
    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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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada