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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    BANCO CORFICOLOMBIANA (PANAMA), S.A.

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    Organization summary

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    General information

    General information
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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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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    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 (20)

    Related members (20)
    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GUILLERMO ERNESTO CRANE ARANGO
    • APODERADO
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE EL GERENTE GENERAL..
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    LUISA FERNANDA GONZALEZ SIERRA
    • SECRETARIO
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    ANDRES RAUL GUZMAN TORO
    • DIRECTORES - DIRECTOR
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    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE EL GERENTE GENERAL..
    • REPRESENTANTE
    LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE EL GERENTE GENERAL..
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2584) Other organizations with which this organization shares directors and dignitaries.

    NITHO DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2005
    Related members: 10
    View

    NORTH CONTAINER LINES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2005
    Related members: 10
    View

    EEKHOORN GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2005
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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