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    • Panama

    Corporations and Foundations

    BANISCO S.A.

    Last query to official sources on 13 Apr 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    LUIS ALBERTO LAGUNA
    • DIRECTOR - PRESIDENTE
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    MARCELA CHAVEZ
    • SECRETARIO - DIRECTOR - TESORERO
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    ZUÑIGA Y ASOCIADOS.
    • Agente Residente
    ZUöIGA Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4171) Other organizations with which this organization shares directors and dignitaries.

    CONTRACTING DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/1981
    Related members: 12
    View

    DALEY HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 11
    View

    FLISAN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1997
    Related members: 11
    View
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    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 30232045
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 201059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Government payments (187)

    Government payments (187)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    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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    News (3)

    News (3)
    /en/plans
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    Organizacion actualizada