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    Corporations and Foundations

    BANCO SUDAMERIS INTERNACIONAL, S.A. SUDAMERIS INTERNATIONAL BANKING COR PORATION

    Last query to official sources on 23 Feb 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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Business

    • 14/03/66

      Document submitted

    Related members (19)

    Related members (19)
    CARLOS ALFREDO LOPEZ GUEVARA
    • SECRETARIO - DIRECTOR
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    ROBERT GENIN
    • DIRECTOR
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    CONRADO CATAPANO
    • DIRECTOR
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    DE LA JUNTA DIRECTIVA:TOMMASO TADDONIO
    • Vicepresidente
    EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ACCIDENTALES LO REEMPLAZARA ELPRIMER VICEPRESIDENTE, Y EN SU AUSENCIA EL SEGUNDO VICEPRESIDENTE DE LA SOCIEDAD, CON LAS MISMAS FACULTADES DE QUEL, TAMBIEN EJERCERAN LA REPRE-SENTACION LEGAL LOS FUNCIONARIOS
    • REPRESENTANTE
    DE LA JUNTA DIRECTIVA:MIGUEL J. MORENO
    • Presidente
    DE LA JUNTA DIRECTIVA:ALFREDO MIANI
    • Vicepresidente
    EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ACCIDENTALES LO REEMPLAZARA EL PRIMER VICEPRESIDENTE, Y EN SU AUSENCIA EL SEGUNDO VICEPRESIDENTE DE LA SOCIEDAD, CON LAS MISMAS FACULTADES DE QUEL, TAMBIEN EJERCERAN LA REPRE- SENTACION LEGAL LOS FUNCIONARIOS
    • REPRESENTANTE
    EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ACCIDENTALES LO REEMPLAZARA EL PRIMER VICEPRESIDENTE, Y EN SU AUSENCIA EL SEGUNDO VICEPRESIDENTE DE LA SOCIEDAD, CON LAS MISMAS FACULTADES DE QUEL, TAMBIEN EJERCERAN LA REPRE- SENTACION LEGAL LOS FUNCIONARIOS
    • REPRESENTANTE
    EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ACCIDENTALES LO REEMPLAZARA EL PRIMER VICEPRESIDENTE, Y EN SU AUSENCIA EL SEGUNDO VICEPRESIDENTE DE LA SOCIEDAD, CON LAS MISMAS FACULTADES DE QUEL, TAMBIEN EJERCERAN LA REPRE- SENTACION LEGAL LOS FUNCIONARIOS
    • REPRESENTANTE
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    Related organizations (331) Other organizations with which this organization shares directors and dignitaries.

    HERZELEIDE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 5
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    AZUMA INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1978
    Related members: 5
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    ZAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1982
    Related members: 5
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