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Updated at 22 Dec 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 (54)

    Related members (54)
    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 (109) 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

    BANISTMO PANAMA FONDOS DE INVERSION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 18
    View

    LEASING BANISTMO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1987
    Related members: 18
    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)

    Vessels (0) No results found

    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
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    Solo con suscripción
    Solo con suscripción
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    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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    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