Panama
Corporations and Foundations
BANCO DISA,S.A (BANCO DE DESARROLLO INDUSTRIAL S.A.) NOMBRE COMERCIAL.
Last query to official sources on 14 Jul 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
No results found for fines and licenses
Changes history
Changes history
Business
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19/07/16
Document submitted
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24/02/11
Document submitted
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19/03/10
Document submitted
Related members (18)
Related members (18)
GALINDO,ARIAS Y LOPEZ
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AGENTE RESIDENTE
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RICARDO ALBERTO ARIAS
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SUSCRIPTOR
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RENUNCIA
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Director
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RENUNCIADECRETO 204 DE 16JULIO1992
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Director
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RENUNCIA
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Secretario
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RENUNCIA
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Subsecretario
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RENUNCIA DECRETO 204 DE 16JULIO1992
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Subtesorero
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RENUNCIA DECRETO 204 DE 16JULIO1992
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Director
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RENUNCIA
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Vicepresidente
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RENUNCIA
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Tesorero
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, LOS VICEPRESIDENTES, EL TESORERO Y EL SECRETARIO
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REPRESENTANTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, LOS
VICEPRESIDENTES, EL TESORERO Y EL SECRETARIO
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REPRESENTANTE
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EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, LOS
VICEPRESIDENTES, EL TESORERO Y EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES DISA, S.A. (INDISA). Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1969
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1989
Related members: 4
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DESARROLLO INDUSTRIAL, S.A. (DISA) Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1963
Related members: 3
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General index
BANCO DISA,S.A...
Public deeds (52)
Public deeds (52)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
BANCO DISA,S.A...
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
BANCO DISA,S.A...
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
BANCO DISA,S.A...
Operation permits (0)
Operation permits (0)
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Operations index
BANCO DISA,S.A...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BANCO DISA,S.A...
Organizacion actualizada