Corporations and Foundations
INVERSIONES BANCOM, S.A.
Last query to official sources on 21 Sep 2024
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
-
02/07/25
New legal edict
-
01/07/25
New legal edict
-
12/06/24
Court record opened
Solo con suscripción
Solo con suscripción
Related members (7)
VICENTE URIBE RENDON
•
DIRECTOR - PRESIDENTE
|
JAIME RODRIGUEZ
•
SECRETARIO - DIRECTOR
|
GALINDO,ARIAS Y LOPEZ
•
AGENTE RESIDENTE
|
EL PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Related organizations (20)
Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1987
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1978
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2007
Related members: 2
|
General index
INVERSIONES BA...
Public deeds (1)
Asiento Id -6922047- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 21/08/1973
|
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date:
Solo con suscripción
Solo con suscripción
Solo con suscripción
|