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Panama

Corporations and Foundations

BI-BANK, S.A.

Last query to official sources on 14 Jul 2025

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

31/07/25

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Document submitted

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Solo con suscripción
30/07/25

New legal edict

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14/07/25

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Related members (38)

Actives (10)
Inactives (4)


JULIO RAMIRO CASTILLO AREVALO • DIRECTOR / PRESIDENTE • DIRECTOR / VICEPRESIDENTE Mostrar mas Mostrar menos View
TOMAS JOSE RODRIGUEZ SCHLESINGER • DIRECTOR / TESORERO View
JOSE ANTONIO ARZU TINOCO • DIRECTOR / VICEPRESIDENTE • DIRECTOR / SECRETARIO Mostrar mas Mostrar menos View
LUIS FERNANDO PRADO ORTIZ (ASESOR DE LA JUNTA DIRECTIVA) • Otros Cargos
SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL VICE PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. • REPRESENTANTE
BICAPITAL CORPORATION • Suscriptor


DANI ARIEL KUZNIECKY BARSKY/INDEPENDIENTE SUPLENTE • DIRECTOR View
LUIS ROLANDO LARA GROJEC (SUPLENTE) • DIRECTOR View
JUAN MIGUEL TORREBIARTE LANTZENDORFFER • DIRECTOR / PRESIDENTE View
DANI ARIEL KUZNIECKY BARSKY (DIRECTOR INDEPENDIENTE SUPLENTE) • Director

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Associations (0)

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Related organizations (121) Other organizations with which this organization shares directors and dignitaries.

BICAPITAL CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/12/2006

Related members: 14

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OPERACIONES DE CONSUMO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/09/2015

Related members: 14

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PASUMAR S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/06/2007

Related members: 4

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General index

BI-BANK, S.A.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 29 (MODIFICACIÓN DEL CAPITAL) Entrada ... Registration date: 12/06/2025 Download
Asiento Electrónico Nº 28 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 05/05/2025 Download
Asiento Electrónico Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 26/02/2024 Download

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Court records and edicts (17)

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Legal index

BI-BANK, S.A.

Real estate (171)

Horizontal (137)
Properties (34)

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Movable assets (0)

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Brands (6)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Assets index

BI-BANK, S.A.

Government payments (3)

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SOLO CON SUSCRIPCION

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Public tenders (0)

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Customs (4)

Imports (4)
Exports (0)

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Government index

BI-BANK, S.A.

Operation permits (2)

Solo con suscripción

Solo con suscripción

Operations index

BI-BANK, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (7)

Official media for the dissemination of legal regulations in Panama.


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Solo con suscripción Solo con suscripción Download
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News (1)

Local news (1)
Global news (0)


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Previous Operations

Publications index

BI-BANK, S.A.

Organizacion actualizada

BI-BANK, S.A.

General information

Changes history

Document submitted

New legal edict

Document submitted

Related members (38)

Associations (0)

Related organizations (121)

General index

BI-BANK, S.A.

Public deeds (59)

Court records and edicts (17)

Legal index

BI-BANK, S.A.

Real estate (171)

Horizontal (137)

Properties (34)

Movable assets (0)

Vessels (0)

Brands (6)

Assets index

BI-BANK, S.A.

Government payments (3)

Public tenders (0)

Customs (4)

Imports (4)

Exports (0)

Government index

BI-BANK, S.A.

Operation permits (2)

Operations index

BI-BANK, S.A.

Social Security Fund (0)

Official Gazette (7)

News (1)

Local news (1)

Global news (0)

Publications index

BI-BANK, S.A.