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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BANCO PANAMA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (38)

    Related members (38)
    PRESIDENTE
    • REPRESENTANTE
    SOLLY CHREIM
    • DIRECTOR / SUBTESORERO
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    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    JAIME VICTOR MIZRACHI MIZRACHI
    • DIRECTOR / VOCAL
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    IVAN MIGUEL SOÑEZ, JORGE LUIS ALFARO VELARDE Y RAUL DANIEL AROSEMENA LOZANO
    • Apoderado
    SE OTORGA PODER GENERAL A GUILLERMO ELIAS QUIJANO CASTILLO INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1345177 FICHA 600446 DESDE 15 DE MAYO DEL 2008.
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (289) Other organizations with which this organization shares directors and dignitaries.

    BANCO ALIADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1992
    Related members: 16
    View

    ALIADO SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 14
    View

    GRUPO ALIADO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1992
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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 (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (13)

    Operation permits (13)
    BANCO PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BANCO PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BANCO PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (13)

    Official Gazette (13)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2020-05-26 Source: La Prensa
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    Organizacion actualizada