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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    BANCO DE LA NACION ARGENTINA

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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 (23)

    Related members (23)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    ANGEL JOSE DE DIOS
    • DIRECTOR
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    JUAN IGNACIO FORLON
    • PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (2)

    Real estate (2)
    File: Nº 42137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10055
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    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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    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:
    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 (1)

    Customs (1)
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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
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    Solo con suscripción
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    News (11)

    News (11)
    Solo con suscripción
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    Publication date: 2024-01-09 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-12-07 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-10-28 Source: Telemetro
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    Organizacion actualizada