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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    BANISTMO PANAMA FONDOS DE INVERSION, S.A.

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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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    Validity certificate Issued by Public Reg.

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    Related members (32)

    Related members (32)
    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • SUSCRIPTOR
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    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    CESAR ROJAS
    • DIRECTOR / SECRETARIO
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    JAIME EDUARDO ALEMAN HEALY
    • DIRECTOR
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    AIMEE SENTMAT
    • DIRECTOR / PRESIDENTE
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    JOSE HUMBERTO ACOSTA MARTIN
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE LA SRA. AIMEE SENTMAT, EN SU AUSENCIA, LA REEMPLAZARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
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    Associations (0)

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    Related organizations (230) Other organizations with which this organization shares directors and dignitaries.

    VALORES BANISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2005
    Related members: 18
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    BANCOLOMBIA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1972
    Related members: 15
    View

    FONDO RENTA FIJA VALOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2009
    Related members: 11
    View
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