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    Corporations and Foundations

    ASOCIACIÓN BANCARIA DE PANAMÁ

    Last query to official sources on 14 Jul 2025

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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (130)

    Related members (130)
    ERNESTO A. BOYD GARCÍA DE PAREDES
    • SECRETARIO
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    EL PRESIDENTE EJECUTIVO. LA ASAMBLEA GENERAL PODRÁ DESIGNAR A UNA O MÁS PERSONAS ADICIONALES PARA EJERCER LA REPRESENTACIÓN LEGAL EN CASO DE AUSENCIA TEMPORAL O PERMANENTE DEL PRESIDENTE EJECUTIVO.
    • REPRESENTANTE
    CARLOS ALFREDO BERGUIDO GUIZADO (PRESIDENTE EJECUTIVO).
    • Presidente
    CARLOS ALFREDO BERGUIDO GUIZADO
    • VOCAL - VICEPRESIDENTE EJECUTIVO
    View
    JORGE LEON SALAS TAUREL
    • DIRECTOR
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    GABRIEL E. DÍAZ (PRINCIPAL DE BANCOS PANAMEÑOS).
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA ASOCIACIÓN ES EL VICEPRESIDENTE EJECUTIVO, EL MARIO DE DIEGO CHEPEL.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA ASOCIACIÓN ES EL VICEPRESIDENTE EJECUTIVO, EL SR. CARLOS ALFREDO BERGUIDO GUIZADO.
    • REPRESENTANTE
    MARCELO GORRINI (SUPLENTE DE BANCOS EXTRANJEROS - AMÉRICA LATINA Y EL RESTO DEL MUNDO) — 2017 - 2019.
    • Director Suplente
    JEAN CLAUDE DE ROCHE (SUPLENTE DE BANCOS EXTRANJEROS - EUROPA) — 2017 - 2019.
    • Director Suplente
    JAIME D. MORENO R. (SUPLENTE DE BANCOS EXTRANJEROS - AMÉRICA LATINA) — 2017 - 2019.
    • Director Suplente
    ERNESTO A. BOYD GARCÍA DE PAREDES (PRINCIPAL DE BANCOS PANAMEÑOS) — 2017 - 2019.
    • Director
    ROLANDO J. DE LEÓN DE ALBA (PRINCIPAL DE BANCOS PANAMEÑOS) — 2018 - 2020.
    • Director
    DANIEL GONZÁLEZ SANTIESTEBAN (PRINCIPAL DE BANCOS EXTRANJEROS - AMÉRICA LATINA) — 2018 - 2020.
    • Director
    FABIO GUILLERMO RIAÑO A. (PRINCIPAL DE BANCOS EXTRANJEROS - AMÉRICA LATINA) — 2018 - 2020.
    • Director
    INGRID GONZÁLEZ FARÍAS (PRINCIPAL DE BANCOS EXTRANJEROS - EUROPA) — 2018 - 2020.
    • Director
    MAURICIO ABRAS (LICENCIA INTERNACIONAL, PRINCIPAL DE BANCOS DE OTROS PAÍSES).
    • Director
    JOSÉ CARLOS ARIAS (LICENCIA INTERNACIONAL, PRINCIPAL DE BANCOS DE OTROS PÁÍSES).
    • Director
    JOSÉ CARLOS ARIAS (LICENCIA INTERNACIONAL, PRINCIPAL DE BANCOS DE OTROS PAÍSES).
    • Director
    NÉSTOR BLANCO (PRINCIPAL DE BANCOS EXTRANJEROS - AMÉRICA LATINA Y EL RESTO DEL MUNDO) — 2017 - 2019.
    • Director
    INGRID GABRIELA GONZÁLEZ FARÍAS ( LICENCIA INTERNACIONAL, PRINCIPAL DE BANCOS DE CAPITAL DE OTROS PAÍSES).
    • Director
    AIMÉE SENTMAT DE GRIMALDO (PRINCIPAL DE BANCOS EXTRANJEROS - AMÉRICA LATINA) — 2017 - 2019.
    • Director
    CARLOS ALBREDO BERGUIDO GUIZADO (EJECUTIVO Y REPRESENTANTE LEGAL).
    • Presidente
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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    GUIBERG HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2011
    Related members: 7
    View

    EXECUTIVE & PROFESSIONAL TRAINING SYSTEMS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2005
    Related members: 7
    View

    THE AMERICAN CHAMBER OF COMMERCE AND INDUSTRY OF PANAMA (AMCHAM)

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 06/05/1980
    Related members: 5
    View
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