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
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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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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07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (30)
Related members (30)
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DANIEL PEREZ UMAÑA (SUPLENTE)
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GERENTE GENERAL - REPRESENTANTE
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FABIO GUILLERMO RIAñO ACERO
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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
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REPRESENTANTE
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JUAN MARIA ROBLEDO URIBE
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DIRECTOR - PRESIDENTE - DIRECTOR / VICEPRESIDENTE
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HERBERT FRANCISCO DULCE OSPINA (AUDITOR INTERNO)
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OTROS CARGOS
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JORGE EDUARDO FILELLA ARGUELLO (AUDITOR INTERNO SUPLENTE)
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OTROS CARGOS
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DANIEL PEREZ UMAÑA (SECRETARIO GENERAL)
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Otros Cargos
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Associations (0)
Associations (0)
No results found
Related organizations (57)
Related organizations (57)
Other organizations with which this organization shares directors and dignitaries.
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BANCO DE BOGOTÁ (PANAMÁ), S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/12/1971
Related members: 6
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CREDOMATIC LATINOAMERICANA, S.A. COMLATSA. Organization type: SOCIEDAD ANONIMA
Registration date: 02/04/1976
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/08/1995
Related members: 5
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General index
BAC HOLDING IN...
Public deeds (95)
Public deeds (95)
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Asiento Electrónico Nº 29 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 07/05/2025
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Asiento Electrónico Nº 28 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 26/11/2024
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Asiento Electrónico Nº 27 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 21/06/2024
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BAC HOLDING IN...
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 (0)
Brands (0)
No results found
Assets index
BAC HOLDING IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (9)
Customs (9)
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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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SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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| See complete data |
Government index
BAC HOLDING IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BAC HOLDING IN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (1)
Publications index
BAC HOLDING IN...
Organizacion actualizada