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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BANCO SANTANDER CENTRAL HISPANO, 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.

    Changes history

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    Related members (32)

    Related members (32)
    ALEMAN, CORDERO GALINDO & LEE
    • AGENTE RESIDENTE
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    FELIPE BENJUMEA LLORENTE
    • DIRECTOR
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    LUIS ALBERTO SALAZARSIMPSON
    • DIRECTOR
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    JUAN RICARDO DE DIANOUS HENRIQUEZ . SE OTORGA PODER GENERAL A FAVOR DE SATURNINO AYALA LOPEZ Y CARLOS GILBERTO MONCADA CARVAJAL.--SEGUN DOCUMENTO 138166 DESDE EL 10-08-2000 SE NOMBRA LIQUIDADOR A FAVOR DE DON PERCY ZEBALLOS IBA#EZ, INSCRITO AL D
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DRAGADOS, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 09/10/1995
    Related members: 2
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    LATAM AIRLINES GROUP S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 13/09/1958
    Related members: 1
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    TEATINOS SIGLO XXI, S.A., AGENCIA PANAMA

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 29/08/1997
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (3)

    Brands (3)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Official Gazette (1)

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