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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    BANCO INTERNACIONAL ALTAS CUMBRES, S.A. (BIAC)

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    MARCEL LUQUE ROJAS
    • DIRECTOR - TESORERO
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    LUIS ANTONIO CHALHOUB
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO TENDRAN INDIVIDUALMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SANTA EMILIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2007
    Related members: 2
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    FUNDACION CORDILLERA DE LOS ANDES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/12/2004
    Related members: 2
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    FUNDACION CUMBRES DEL SUR (SCM)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2004
    Related members: 1
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada