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    • Panama

    Corporations and Foundations

    BAC HOLDING INTERNATIONAL CORP.

    Last query to official sources on 14 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
    article
    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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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (1)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (30)

    Related members (30)
    DANIEL PEREZ UMAÑA (SUPLENTE)
    • GERENTE GENERAL - REPRESENTANTE
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    FABIO GUILLERMO RIAñO ACERO
    • DIRECTOR / TESORERO
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    EL GERENTE GENERAL DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, JUDICIAL O EXTRAJUDICIALMENTE Y SERA LA PERSONA ENCARGADA DE ADMINISTRAR LA SOCIEDAD
    • REPRESENTANTE
    JUAN MARIA ROBLEDO URIBE
    • DIRECTOR - PRESIDENTE - DIRECTOR / VICEPRESIDENTE
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    HERBERT FRANCISCO DULCE OSPINA (AUDITOR INTERNO)
    • OTROS CARGOS
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    JORGE EDUARDO FILELLA ARGUELLO (AUDITOR INTERNO SUPLENTE)
    • OTROS CARGOS
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    DANIEL PEREZ UMAÑA (SECRETARIO GENERAL)
    • Otros Cargos
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    BANCO DE BOGOTÁ (PANAMÁ), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1971
    Related members: 6
    View

    CREDOMATIC LATINOAMERICANA, S.A. COMLATSA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1976
    Related members: 6
    View

    BAC INTERNATIONAL BANK, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1995
    Related members: 5
    View
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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 (9)

    Customs (9)
    SOLO CON SUSCRIPCION
    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
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (100)

    Financial Statements (100)
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada