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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    BAC VALORES (PANAMA), INC.

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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
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    Related members (27)

    Related members (27)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    DIDIMO MANUEL RIOS
    • SUSCRIPTOR
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    GALIINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    JAVIER GERARDO ULLOA CASTRO
    • APODERADO - DIRECTOR / PRESIDENTE
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    LUIS FERNANDO COTO JIMENEZ
    • DIRECTOR / VICEPRESIDENTE
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    CARLOS HENRIQUEZ LOPEZ
    • DIRECTOR / VOCAL
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (164) Other organizations with which this organization shares directors and dignitaries.

    PREMIER ASSET MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/1999
    Related members: 13
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    PREMIER LATIN AMERICAN BOND FUND, S.A.(PREMIER FONDO DE BONOS LATINOAMERICANOS )

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1999
    Related members: 9
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    BAC INTERNATIONAL BANK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1995
    Related members: 8
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BAC VALORES vigente
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    BAC VALORES (PANAMA), INC vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2022-12-19 Source: Panama America
    Solo con suscripción
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    Publication date: 2021-09-23 Source: La Prensa
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    Organizacion actualizada