Panama
Corporations and Foundations
FILANBANCO TRUST & BANKING CORP
Last query to official sources on 03 Jan 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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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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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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15/10/18
New article
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24/08/07
Document submitted
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18/08/04
Document submitted
Related members (12)
Related members (12)
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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JUAN FRANCISCO FRANCO PORRAS
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SUSCRIPTOR
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FERNANDO VACA ESPINOZA
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PRESIDENTE
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EL PRESIDENTE JUNTO CON EL GERENTE EJERCERAN POR SEPARADO LA REPRESENTA-CION LEGAL DE LA SOCIEDAD.----------------------------------------------*DATOS DE OFICIOS*__QUE MEDIANTE OFICIO SB-DJ-AL7-1225-2001 DE 1 DE NOVIEMBRE SEGUN RESOLUCION S.B. NO.68
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REPRESENTANTE
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EL PRESIDENTE JUNTO CON EL GERENTE EJERCERAN POR SEPARADO LA REPRESENTA-
CION LEGAL DE LA SOCIEDAD.----------------------------------------------
*DATOS DE OFICIOS*__QUE MEDIANTE OFICIO SB-DJ-AL7-1225-2001 DE 1 DE NOVI
EMBRE SEGUN RESOLUCION S.B. NO.68
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REPRESENTANTE
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EL PRESIDENTE JUNTO CON EL GERENTE EJERCERAN POR SEPARADO LA REPRESENTA- CION LEGAL DE LA SOCIEDAD.---------------------------------------------- *DATOS DE OFICIOS*__QUE MEDIANTE OFICIO SB-DJ-AL7-1225-2001 DE 1 DE NOVI EMBRE SEGUN RESOLUCION S.B. NO.68
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REPRESENTANTE
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EL PRESIDENTE JUNTO CON EL GERENTE EJERCERAN POR SEPARADO LA REPRESENTA-
CION LEGAL DE LA SOCIEDAD.----------------------------------------------
*DATOS DE OFICIOS*__QUE MEDIANTE OFICIO SB-DJ-AL7-1225-2001 DE 1 DE NOVI
EMBRE SEGUN RESOLUCION S.B. NO.68
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/1991
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1980
Related members: 3
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INTERNET MARKETING SERVICES,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/2002
Related members: 2
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General index
FILANBANCO TRU...
Public deeds (32)
Public deeds (32)
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Asiento Id -7227015- (DISOLUCIÓN) Entrada ...
Registration date: 17/09/2007
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Asiento Id -7398746- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 09/04/1999
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Asiento Id -7387877- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 18/06/1997
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FILANBANCO TRU...
Real estate (0)
Real estate (0)
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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
FILANBANCO TRU...
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
FILANBANCO TRU...
Operation permits (0)
Operation permits (0)
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Operations index
FILANBANCO TRU...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (1)
Publications index
FILANBANCO TRU...
Organizacion actualizada