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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    VALORES BANISTMO, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (49)

    Related members (49)
    JAIME EDUARDO ALEMAN HEALY
    • DIRECTOR
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    ICAZA GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    RICARDO MAURICIO ROSILLO ROJAS
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA INDIVIDUALMENTE LA SEÑORA AIMEE THALIA SETMAT PUGA, EN SU AUSENCIA EL PRESIDENTE, Y A FALTA DEL PRESIDENTE SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS, POR EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2004
    Related members: 20
    View

    LEASING BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1987
    Related members: 17
    View

    BANCOLOMBIA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1972
    Related members: 16
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD NACIONAL DEL AMBIENTE Adjudicado
    "contratación del servicios de administrador de inversiones custodio para gestión de fondo del fideicomiso de agua, áreas protegidas y vida silvestres".
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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

    Operation permits (1)
    VALORES BANISTMO, S.A vigente
    Solo con suscripción
    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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (7)

    Official Gazette (7)
    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
    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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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2022-08-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-09-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2020-10-22 Source: La Prensa
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    Organizacion actualizada