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Updated at 15 Jun 2024
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    • Panama

    Corporations and Foundations

    PANAMERICAN BANCSHARES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ANDREVIS BERROA
    • DIRECTOR - TESORERO
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    ARISTARCO GAITAN
    • DIRECTOR - PRESIDENTE
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    VENUS SUAREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    NAYAN ABADIA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    PROVIDENCE BANSHARES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 12
    View

    IDEAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 12
    View

    EUROCAPITAL NEW ZEALAND LIMITED PARTNERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2010
    Related members: 12
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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