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
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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07/10/98
Document submitted
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22/09/98
Document submitted
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15/09/98
Operation permit cancelation
Related members (8)
Related members (8)
MASAHIKO INOUE
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DIRECTOR
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TOSHIO AKASHI
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DIRECTOR
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OSAMU HIGAKI Y OTROS
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DIRECTOR
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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
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
THE SANWA BANK...
Public deeds (7)
Public deeds (7)
Asiento Id -10772421- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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Asiento Id -9137038- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 24/02/2017
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Asiento Id -6279383- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/12/1977
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
THE SANWA BANK...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE SANWA BANK...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE SANWA BANK...
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
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Operations index
THE SANWA BANK...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE SANWA BANK...
Organizacion actualizada