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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    BANCO DO BRASIL, 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.

    Changes history

    Changes history
    Business
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    Related members (42)

    Related members (42)
    OLMEDO ANGEL ROSAS
    • AGENTE RESIDENTE
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    ROSSANO MARAHAO
    • DIRECTOR
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    MARIA OSCAR VIANA PEIXOTO
    • DIRECTOR
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    WINAMAC
    File: 13348
    Registration: 08/03/88
    Gross tonnage: 39955.0
    Net tonnage: 31243.0
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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (4)

    Government payments (4)
    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 (0)

    Public tenders (0) No results found

    Customs (0)

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

    Operation permits (1)
    BANCO DO BRASIL, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    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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    Solo con suscripción
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    News (50)

    News (50)
    Solo con suscripción
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    Publication date: 2023-12-01 Source: La Estrella
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    Publication date: 2023-12-01 Source: La Estrella
    Solo con suscripción
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    Publication date: 2023-09-22 Source: TVN
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    Organizacion actualizada