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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    BANKIVA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MARCIA ELENA GORDON
    • DIRECTOR - TESORERO
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    SAYED DUMANI FRANCO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FELIX ORLANDO AIZPURUA LEDEZMA
    • DIRECTOR - PRESIDENTE
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    SAYED DUMANI
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    BUFETE DUMANI & CO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 07/02/2006
    Related members: 7
    View

    RIO HATO PROPERTY,SDAD. LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 30/05/2008
    Related members: 6
    View

    FINANCIERA PANAMEÑA DE HIPOTECAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2011
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-11-19 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-07-19 Source: La Prensa
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    Organizacion actualizada