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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DISA BANK BVI LIMITED

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    Organization summary

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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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    Changes history

    Changes history
    Business

    • 18/12/23

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      Document submitted

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    • 04/05/23

      Gazette mention

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    • 20/04/23

      Gazette mention

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    Related members (14)

    Related members (14)
    JORGE ENDARA P.
    • DIRECTOR
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    HARALAMBOS TZANETATOS
    • DIRECTOR
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    REINATO GARCIA
    • DIRECTOR
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    SE OTORGA PODER GENERAL A FAVOR DE JOAQUIN JOSE VALLARINO ESPINOSA, Y RAFAEL ENDARA JR. ------------------------------------------------------------------------QUE DICHA SOCIEDAD HA SIDO DISUELTA POR SOLICITUD MEDIANTE OFICIO SB-DJ-AL4-552-2001 DE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (315) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO INDUSTRIAL, S.A. (DISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1963
    Related members: 6
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    INVERSIONES VONCH TRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1994
    Related members: 6
    View

    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 5
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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