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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    BANCO ANDINO (PANAMA) S.A. .

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    ARIAS FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ALVARO BAYAS CEVALLOS
    • SECRETARIO - DIRECTOR
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    PABLO ORTIZ GARCIA
    • DIRECTOR
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    EL PRESIDENTE, POR FALTA O INHABILIDAD DEL PRESIDENTE LO SERA LOS VICEPRESIDENTES POR ORDEN DE ANTIGUEDAD.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LATINOAMERICANAS ROPRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1979
    Related members: 2
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    NORAGESTORM INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/1995
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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