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    • Panama

    Corporations and Foundations

    BANK JULIUS BAER & CO. LTD.

    Last query to official sources on 04 Dec 2024

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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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    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 (17)

    Related members (17)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ROBERTO DIAZ DE VILLEGAS
    • APODERADO - REPRESENTANTE
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    SABINA DE JARAMILLO
    • APODERADO - REPRESENTANTE
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    NO CONSTA
    • Secretario
    ACHERMANN, GILBERT(SIN FIRMA)
    • Director
    PENNY, GARETH (SIN FIRMA)
    • Director
    STONEHILL, CHARLES G.T.(SIN FIRMA)
    • Director
    HIESTAND, CHRISTOPH (FIRMA CONJUNTA DOS)
    • Director
    KUTTEL, ROBERTO (FIRMA CONJUNTA DOS REST
    • Director
    SAUTER DANIEL(FIRMA CONJUNTA DE DOS)
    • Director
    AMSCHWAND ANDREAS(FIRMA CONJUNTA DOS)
    • Director
    BAUMANN HEINRICH(FIRMA CONJUNTA DOS)
    • Director
    FISCHER, LEONHARD H(FIRMA CONJUNTA DOS)
    • Director
    NO CONSTA
    • Gerente General
    GIRAUT, CLAIRE(SIN FIRMA)
    • Director
    VALERIE CANAVAGGIO
    • APODERADO - REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ABDIEL JARAMILLO Y CIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1992
    Related members: 3
    View

    TOPAZ TUNA FISHING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1981
    Related members: 3
    View

    EL MANGUITO GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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