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Updated at 08 Dec 2024
Panama

Corporations and Foundations

THE SANWA BANK LIMITED

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 07/10/98

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 22/09/98

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 15/09/98

    Operation permit cancelation

Related members (8)

Related members (8)
MASAHIKO INOUE
DIRECTOR
TOSHIO AKASHI
DIRECTOR
OSAMU HIGAKI Y OTROS
DIRECTOR
OLANDO ANIBAL GUEVARA, OLMEDO A. ROSAS, JUAN CARLOS ROSAS - - -SEGUN RESOLUCION S.B.NO.15-98 DEL 03 DE SEPTIEMBRE DE 1998 DE LA SUPER INTENDENCIA DE BANCOS : SE AUTORIZA A THE SANWA BANK LIMITED LA LIQUIDA-CION VOLUNTARIA DE LAS OPERACIONES QUE
REPRESENTANTE
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Associations (0)

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Related organizations (0) Other organizations with which this organization shares directors and dignitaries.

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)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada