Updated at 17 Aug 2024
Panama
Corporations and Foundations
CATHAY INTERNATIONAL BANK, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
18/07/24
Document submitted
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18/07/24
Document submitted
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18/07/24
Document submitted
Related members (15)
Related members (15)
ARIAS ALEMAN & MORA
•
AGENTE RESIDENTE
|
JAIME MORA SOLIS
•
SUSCRIPTOR
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ANTONIO RUIZ CHAVARRIA
•
DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (44)
Related organizations (44)
Other organizations with which this organization shares directors and dignitaries.
FINANCIERA ATLANTICO INTERNACIONAL, S.A. EN ESPANOL Y ATLANTIC FINANCE INTERNATIONAL INC. EN INGLES Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/1984
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2007
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2000
Related members: 4
|
General index
CATHAY INTERNA...
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CATHAY INTERNA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CATHAY INTERNA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CATHAY INTERNA...
Operation permits (0)
Operation permits (0)
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Operations index
CATHAY INTERNA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
CATHAY INTERNA...
Organizacion actualizada