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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BAC HOLDING INTERNATIONAL CORP.

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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 (28)

    Related members (28)
    DANIEL PEREZ UMAÑA (SUPLENTE)
    • GERENTE GENERAL
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    FABIO GUILLERMO RIAÑO ACERO
    • DIRECTOR / TESORERO
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    EL GERENTE GENERAL DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, JUDICIAL O EXTRAJUDICIALMENTE Y SERA LA PERSONA ENCARGADA DE ADMINISTRAR LA SOCIEDAD
    • REPRESENTANTE
    JUAN MARIA ROBLEDO URIBE
    • DIRECTOR - PRESIDENTE - DIRECTOR / VICEPRESIDENTE
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    HERBERT FRANCISCO DULCE OSPINA (AUDITOR INTERNO)
    • OTROS CARGOS
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    JORGE EDUARDO FILELLA ARGUELLO (AUDITOR INTERNO SUPLENTE)
    • OTROS CARGOS
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    Associations (0)

    Associations (0) No results found
    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    BANCO DE BOGOTÁ (PANAMÁ), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1971
    Related members: 6
    View

    CREDOMATIC LATINOAMERICANA, S.A. COMLATSA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1976
    Related members: 6
    View

    CREDOMATIC DE CENTROAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1976
    Related members: 5
    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 (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    muebles
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas y sus marcos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cofres de cajero
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-01-02 Source: La Prensa
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    Organizacion actualizada