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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    BANCO NACIONAL DE CUBA

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (18)

    Related members (18)
    MANUEL FONTANALS
    • DIRECTOR
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    JULIO IMPERATORY Y OTROS
    • VICEPRESIDENTE
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    JOSE FRANCO CORTES
    • SUBTESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ASOCIACION NACIONAL DE EDUCADORES AMBIENTALISTAS, TECNOLOGIAS E IDIOMAS

    Organization type: SOCIEDAD COMÚN
    Registration date: 20/01/2009
    Related members: 1
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    SERTRASAM S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2014
    Related members: 1
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    ASOCIACION DE PEQUEñOS PRODUCTORES DE EL PIRO

    Organization type: SOCIEDAD COMÚN
    Registration date: 03/01/1992
    Related members: 1
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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 (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (570)

    Customs (570)
    atm empotrados de pared completos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para impresoras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    impresoras multifuncional
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    omnibus usado marca international, model...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    omnibus usado marca international, model...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vehiculo usado mitsubishi rosa, a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-02-02 Source: TVN
    Solo con suscripción
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    Publication date: 2023-01-23 Source: TVN
    Solo con suscripción
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    Publication date: 2017-12-31 Source: Mi Diario
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    Organizacion actualizada