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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    BANCO CONFEDERADO DE AMERICA LATINA, S.A. COLABANCO.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (11)

    Related members (11)
    DOMINGO DIAZ A.
    • DIRECTOR - SECRETARIO
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    FABREGA BARSALLO MOLINO Y MULINO
    • AGENTE RESIDENTE
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    LARRY MADURO
    • DIRECTOR
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    Associations (0)

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    Related organizations (337) Other organizations with which this organization shares directors and dignitaries.

    WARANI SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1977
    Related members: 6
    View

    VIDIOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1982
    Related members: 5
    View

    INMOBILIARIA GLOBAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1993
    Related members: 4
    View
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    Customs (0)

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    Operation permits (21)

    Operation permits (21)
    BANCO CONFEDERADO DE AMERICA LATINA, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BANCO CONFEDERADO DE AMERICA LATINA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BANCO CONFEDERADO DE AMERICA LATINA, S.A. CANCELADO
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2021-08-08 Source: La Estrella
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    Organizacion actualizada