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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BANCO CONSOLIDADO (PANAMA), S.A.

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    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

    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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      Solo con suscripción

    • 05/05/16

      Gazette mention

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    Related members (20)

    Related members (20)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    FELIPE S. CASANOVA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, EN SU DEFECTO, EL VICEPRESIDENTE. QUE SU AGENTE RESIDENTE ES: FABREGA, LOPEZ, Y BARSALLO QUE SU CAPITAL ES DE ---8,500,000.00--- DOLARES AMERICANOS QUE SU DURACION ES PERPETUA QUE SU DOMICILIO ES PANAMA QUE LA COMISION BANCARIA NA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TROY INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1997
    Related members: 4
    View

    CGSH AUDIVERT FRERES ET CIE CO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1991
    Related members: 3
    View

    GOODWIND REAL STATE AND FINANCIAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1979
    Related members: 2
    View
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    Real estate (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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