Updated at 22 Dec 2024
Panama
Corporations and Foundations
BANCO GENERAL ( OVERSEAS ) INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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27/12/23
Document submitted
Related members (30)
Related members (30)
GALINDO, ARIAS Y LOPEZ.
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AGENTE RESIDENTE
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ANA LUCRECIA TOVAR OCAÑA DE ZARAK.
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DIRECTOR
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ALBERTO MOTTA PAGE
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DIRECTOR
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OSVALDO MOUYNES
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DIRECTOR
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FRANCISCO SALERNO
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DIRECTOR
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FELIPE MOTTA GARCIA DE PAREDES
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (911)
Related organizations (911)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/1955
Related members: 30
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GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES. Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2007
Related members: 19
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MOTTA INTERNATIONAL GROUP INC. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/1993
Related members: 13
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General index
BANCO GENERAL ...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/12/2022
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/09/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/09/2021
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 26/07/2017
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
BANCO GENERAL ...
Real estate (0)
Real estate (0)
No results found
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
BANCO GENERAL ...
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
BANCO GENERAL ...
Operation permits (0)
Operation permits (0)
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Operations index
BANCO GENERAL ...
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
Solo con suscripción
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News (0)
News (0)
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Publications index
BANCO GENERAL ...
Organizacion actualizada