Panama
Corporations and Foundations
BNP PARIBAS
Last query to official sources on 23 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/24
Document submitted
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05/07/24
Document submitted
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05/07/24
Document submitted
Related members (44)
Related members (44)
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ARIAS, FABREGA & FABREGA
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APODERADO
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EDGARDO BAZAN VASQUEZ
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GERENTE
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BRUNO PUPPIN
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GERENTE
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Associations (3)
Associations (3)
Organizations in which this organization serves as a related member.
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BNP PARIBAS WEALTH MANAGEMENT (CIERRE DE OPERACIONES IN SCRITA DESDE EL 29 DE OCTUBRE DE 2012)
Sociedad extranjera
• Vigente
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DIRECTOR
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Related organizations (46)
Related organizations (46)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/10/1973
Related members: 4
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General index
BNP PARIBAS
Public deeds (42)
Public deeds (42)
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Asiento Electrónico Nº 4 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entrada ...
Registration date: 03/09/2019
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 26/06/2019
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Asiento Electrónico Nº 3 (CANCELACIÓN DE LICENCIA) Entrada ...
Registration date: 26/06/2019
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Court records and edicts (2)
Court records and edicts (2)
Legal index
BNP PARIBAS
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (20)
Brands (20)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Assets index
BNP PARIBAS
Government payments (6)
Government payments (6)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BNP PARIBAS
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BNP PARIBAS
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (36)
Official Gazette (36)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
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| See complete data |
News (77)
News (77)
Publications index
BNP PARIBAS
Organizacion actualizada