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Updated at 07 May 2024
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    • Panama

    Corporations and Foundations

    BNK BANORBIS 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANTONIO ADOLFO BECHILY CARREÑO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL VICE-PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    CREDITO MARITIMO ANTILLANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1998
    Related members: 6
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    FUNDACION CARREÑO Y ALFONSO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2010
    Related members: 5
    View

    FUNDACION MARTI ORGILLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/08/2010
    Related members: 5
    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
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    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 (0)

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    Organizacion actualizada