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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    BANVIVIENDA LEASING & FACTORING, S.A.

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    Global, PEP, FBI y Interpol
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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.

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    Related members (25)

    Related members (25)
    DIEGO ANTONIO CORRO DE LA GUARDIA
    • APODERADO
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    ICAZA, GONZALEZ- RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    PRESIDENTE Y VICE-PRESIDENTE
    • REPRESENTANTE
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    SE LE OTORGA PODER A BELISARIO CASTILLO SAENZ SEGUN DOCUMENTO 2373392 DE 24 DE ABRIL DE 2013 DE LA SECCION DE MERCANTIL
    • Apoderado
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    DIONISIO KOO CORTES
    • TESORERO - DIRECTOR
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    ISAAC NELSON GOYCOECHEA ATENCIO, JOSE MULINO DIANOUS, RAMON ALEMAN DIAZ, BELISARIO ALEMAN DIAZ
    • Apoderado
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    Associations (0)

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    Related organizations (281) Other organizations with which this organization shares directors and dignitaries.

    MUNDIAL SERVICIOS FIDUCIARIOS, S.A.(EN ESPAÑOL) MUNDIAL TRUST SERVICES CORP. (EN INGLES)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2006
    Related members: 15
    View

    GLOBAL BANK CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/01/1994
    Related members: 11
    View

    BANCO PANAMEñO DE LA VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1980
    Related members: 10
    View
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    BANVIVIENDA LEASING & FACTORING, S.A vigente
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    Official Gazette (3)

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