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    • Panama

    Corporations and Foundations

    BANCO BAC DE PANAMA, S.A.

    Last query to official sources on 18 Jul 2025

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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 (154)

    Related members (154)
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    HIGINIO MARTINEZ MEIRIÑO
    • APODERADO
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    SUCRE ARIAS & REYES
    • APODERADO
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    RUTH MARÍA DE ALBA ROBINSON
    • Apoderado
    ITSMY ONEIDA ORDOÑEZ QUIROZ DE GUARDI
    • Apoderado
    BETZABEL OSIRIS PALMER GONZÁLEZ DE GUERRA
    • Apoderado
    KHERYN ELANE CÓRDOBA DE CÁRDENAS
    • Apoderado
    DIOSELINA HERNÁNDEZ JAÉN
    • Apoderado
    VERÓNICA MARÍA ECHABERRY DE ACEVEDO
    • Apoderado
    EDILMA GÓMEZ DE PIRAQUIVE
    • Apoderado
    JACKELINE ELENA ÁLVAREZ CÓRDOBA
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (172) Other organizations with which this organization shares directors and dignitaries.

    BAC INTERNATIONAL BANK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1995
    Related members: 15
    View

    MULTIBANK INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1987
    Related members: 5
    View

    MERCADER ONLINE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2012
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (62)

    Government payments (62)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (40)

    Operation permits (40)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    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 (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada