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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    BANCO CREDIT ANDORRA (PANAMA) S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (17)

    Related members (17)
    CLARA DIAZ DE SOTELO
    • SUSCRIPTOR
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ITZEL SOLIS MEDINA
    • DIRECTOR - SECRETARIO
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    ESTEBAN JORGE ESTEVEZ ZURITA, PEDRO CORNELLA CASTEL, FRANCISCO MIGUEL JORDA BLANES, OSCAR ROS ARMENGOL, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE, ISAURA ESTEVEZ QUINTERO.
    • Apoderado
    JOSE IGNACIO GARCIA FERNANDEZ
    • PRESIDENTE - DIRECTOR
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    AMAURI ARIEL CASTILLO CHANG (INDEPENDIENTE II)
    • DIRECTOR
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    ESTEBAN JORGE ESTEVEZ ZURITA, PEDRO CORNELLA CASTEL, FRANCISCO MIGUEL JORDA BLANES, OSCAR ROS ARMENGOL, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE, ISAURA ESTEVEZ QUINTERO, JESUS LUNA CASTRO
    • Apoderado
    JOSE IGNACION GARCIA FERNANDEZ, PEDO CORNELLA CASTEL , FRANCISCO MIGUEL JORDA BLANES, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE, OSCAR ROS ARMENGOL
    • Apoderado
    JOSE IGNACIO GARCIA FERNANDEZ, PEDRO CORNELLA CASTEL, FRANCISCO MIGUEL JORDA BLANES, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE, OSCAR ROS ARMENGOL, AIXA GRACIELA MEZQUITA MONTENEGRO
    • Apoderado
    JOSE IGNACIO GARCIA FERNANDEZ, PEDRO CORNELLA CASTEL , FRANCISCO MIGUEL JORDA BLANES, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE, OSCAR ROS ARMENGOL
    • Apoderado
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CREDIT ANDORRA PANAMA PATRIMONIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 15
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    CREDIT ANDORRA PANAMA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2008
    Related members: 9
    View

    CREDIT ANDORRA PANAMA CALL CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2008
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    boligrafos
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    impresora financiera
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    Solo con suscripción
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    informe de gestion
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2019-11-09 Source: La Prensa
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    Organizacion actualizada