Panama
Corporations and Foundations
PLAZA BANPRO, S.A.
Last query to official sources on 13 Jun 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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23/06/25
Document submitted
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21/10/20
Document submitted
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02/01/19
Document submitted
Related members (8)
Related members (8)
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FRANCISCO JOSE ORTIZ
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DIRECTOR / TESORERO
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ALEMÁN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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LUZ ESPERANZA RIVERA CHACON
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (1914)
Related organizations (1914)
Other organizations with which this organization shares directors and dignitaries.
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PROMERICA FINANCIAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1997
Related members: 5
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Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 12/07/2021
Related members: 3
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TENEDORA PROMERICA GUATEMALA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2007
Related members: 3
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General index
PLAZA BANPRO, ...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 13/12/2024
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2020
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/01/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
PLAZA BANPRO, ...
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
PLAZA BANPRO, ...
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
PLAZA BANPRO, ...
Operation permits (0)
Operation permits (0)
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Operations index
PLAZA BANPRO, ...
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
PLAZA BANPRO, ...
Organizacion actualizada