Updated at 16 Nov 2024
Panama
Corporations and Foundations
ES BANK (PANAMA), S.A. LIQUIDACION FORZOSA
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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15/10/24
Document submitted
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19/04/23
Document submitted
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23/04/15
Document submitted
Related members (13)
Related members (13)
ARTURO GERBAUD DE LA GUARDIA
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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JOSE MANUEL DA FONSECA ANTUNES
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TESORERO - DIRECTOR
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EDUARDO JAVIER QUINTERO PARRA, JORGE ALEXANDRE DA SILVA Y PAULO ALEXANDRE CABANAS HORTA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/1978
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1997
Related members: 3
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General index
ES BANK (PANAM...
Public deeds (30)
Public deeds (30)
Asiento Electrónico Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 01/11/2024
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Asiento Electrónico Nº 3 (CANCELACIÓN DE LICENCIA) Entrada ...
Registration date: 01/11/2024
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ES BANK (PANAM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
ES BANK (PANAM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (2)
Customs (2)
router con sus accesorios
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
ES BANK (PANAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
ES BANK (PANAM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
ES BANK (PANAM...
Organizacion actualizada