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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    BANCO INTERNACIONAL DE PERU S.A. A.

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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 (17)

    Related members (17)
    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    CARLOS MIGUEL HEEREN RAMOS
    • DIRECTOR
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    CARMEN ROSA GRAHAM AYLLON DE ESPINOZA
    • DIRECTOR
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    VICTOR MANUEL VINATEA CAMERE Y CORALIA MONTENEGRO ARAUZ; VICTOR MANUEL VINATEA CAMERE, JORGE MANUEL MONTES GAMARRA Y GUILLERMO VILLANUEVA ARELLANO
    • Apoderado
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    INTERCORP FINANCIAL SERVICES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2006
    Related members: 4
    View

    NEXUS CAPITAL PARTNERS II, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2003
    Related members: 3
    View

    AVANTIA RETAIL, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 06/10/2011
    Related members: 3
    View
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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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