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    • Panama

    Corporations and Foundations

    BANCA PRIVADA D'ANDORRA (PANAMA) S.A.

    Last query to official sources on 18 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    RAFAEL MOSCARELLA VALLADARES (LIQUIDADOR)
    • OTROS CARGOS
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    ENRIC PERARNAU PERAL
    • DIRECTOR
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    FRANCISCO JAVIER CAMPOS TOMAS
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    SE DESIGNA AL LICENCIADO RAFAEL MOSCARELLA VALLADARES COMO REPRESENTANTE LEGAL DE BANCA PRIVADA D' ANDORRA (PANAMA), S.A., EN SU CALIDAD LIQUIDADOR DEL BANCO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIADEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    SOBERON Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    BPA VALORES S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 4
    View

    FUNDACION PATRIMONIAL SERAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/01/2018
    Related members: 3
    View

    SINGULAR SECURITIES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2015
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (15)

    Brands (15)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (33)

    News (33)
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    Organizacion actualizada