Updated at 06 Apr 2024
Panama
Corporations and Foundations
BANCO DE SANTA CRUZ DE LA SIERRA (PANAMA) S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/08/01
Document submitted
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09/08/01
Document submitted
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06/05/98
New property
Related members (9)
Related members (9)
OROSMAN TOMAS GONZALEZ HENRIQUEZ
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DIRECTOR - TESORERO
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PERCY ZEBALLOS IBAñEZ
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VICEPRESIDENTE - DIRECTOR - SECRETARIO
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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EL PRESIDENTE , EN SU AUSENCIA LOS VICEPRESIDENTE, POR SU ORDEN.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES JUANSA INTERNACIONALES SA. Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1995
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1995
Related members: 8
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SOCIEDAD DE INVERSIONES SANTA CRUZ DE LA SIERRA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/1982
Related members: 8
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General index
BANCO DE SANTA...
Public deeds (18)
Public deeds (18)
Asiento Id -7273398- (DISOLUCIÓN) Entrada ...
Registration date: 20/08/2001
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Asiento Id -7387251- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 03/04/1997
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Asiento Id -7386877- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/03/1997
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANCO DE SANTA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BANCO DE SANTA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BANCO DE SANTA...
Operation permits (0)
Operation permits (0)
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Operations index
BANCO DE SANTA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
BANCO DE SANTA...
Organizacion actualizada