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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BANCOM, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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

    • 12/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

      info

      Document submitted

    • 20/08/73

      Document submitted

    Related members (7)

    Related members (7)
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    HENRY FORD
    • TESORERO - DIRECTOR
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    TOMAS HUMBERTO HERRERA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    MONSERRAT ENTERPRISE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1987
    Related members: 3
    View

    FORMEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1978
    Related members: 3
    View

    DONITOM MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2007
    Related members: 2
    View
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