Updated at 01 Nov 2024
Panama
Corporations and Foundations
BANCO CORFICOLOMBIANA (PANAMA), S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/06/24
Document submitted
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12/06/24
Document submitted
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11/06/24
Document submitted
Related members (20)
Related members (20)
ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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GUILLERMO ERNESTO CRANE ARANGO
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APODERADO
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE EL GERENTE GENERAL..
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REPRESENTANTE
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ARIAS, FABREGA & FABREGA
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AGENTE RESIDENTE
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LUISA FERNANDA GONZALEZ SIERRA
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SECRETARIO
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ANDRES RAUL GUZMAN TORO
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DIRECTORES - DIRECTOR
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE EL
GERENTE GENERAL..
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REPRESENTANTE
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LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE EL
GERENTE GENERAL..
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2583)
Related organizations (2583)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2005
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2005
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2005
Related members: 10
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General index
BANCO CORFICOL...
Public deeds (65)
Public deeds (65)
Asiento Electrónico Nº 15 (RENUNCIA DE DIRECTOR) Entrada ...
Registration date: 02/04/2019
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Asiento Electrónico Nº 16 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 02/04/2019
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Asiento Electrónico Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 07/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANCO CORFICOL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
BANCO CORFICOL...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BANCO CORFICOL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BANCO CORFICOL...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BANCO CORFICOL...
Organizacion actualizada