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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES BANACOL PANAMA, S.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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MODESTO HENRIQUE
    • SUSCRIPTOR
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    JUAN DIEGO TRUJILLO BOTERO
    • DIRECTOR - SECRETARIO
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    VICTOR HENRIQUEZ VELASQUEZ
    • DIRECTOR - PRESIDENTE
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    MORENO & ARJONA BUREAU
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AGRICOLA INDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 6
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    AGROTICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 6
    View

    EXPOAGRICOLA DE COSTA RICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 6
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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 (0)

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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 (2)

    Operation permits (2)
    INVERSIONES PANACOL PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSIONES PANACOL PANAMA en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada