INTER BSA, S.A.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Licenses and sanctions (0)

Licenses and legal sanctions

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Changes history

Business

06/07/25

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Document submitted

Solo con suscripción

Solo con suscripción
21/06/25

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Document submitted

Solo con suscripción

Solo con suscripción
26/04/23

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Solo con suscripción

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Related members (8)

Actives (5)
Inactives (3)


DANIEL ARISTIZABAL CARDONA • DIRECTOR / TESORERO View
CATHERINE ISABEL MOOR ARENAS • DIRECTOR / SECRETARIO View
CARLOS ANDRES ECHEVERRI JARAMILLO • SUSCRIPTOR - DIRECTOR / PRESIDENTE View
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EL SECRETARIO DE MANERA INDISTINTA • REPRESENTANTE


NUBIA PATRICIA ARENAS GOMEZ • AGENTE RESIDENTE View
andres bermudez • DIRECTOR / TESORERO View
MARTIN CUESTA GALEGO • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

DESARROLLADORA TURISTICA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/09/2012

Related members: 5

View

ANDNINE BUSINESS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/07/2007

Related members: 5

View

PROMOTORA POBLADOS PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 27/08/2009

Related members: 4

View

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Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 9 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 16/06/2025 Download
Asiento Electrónico Nº 8 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 17/03/2025 Download
Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ... Registration date: 08/05/2023 Download

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INTER BSA, S.A.

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INTER BSA, S.A.

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Government index

INTER BSA, S.A.

Operation permits (1)

Solo con suscripción

Operations index

INTER BSA, S.A.

Financial Statements (0)

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INTER BSA, S.A.

General information

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Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

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General index

INTER BSA, S.A.

Public deeds (17)

Court records and edicts (0)

Legal index

INTER BSA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

INTER BSA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

INTER BSA, S.A.

Operation permits (1)

Operations index

INTER BSA, S.A.

Financial Statements (0)

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

INTER BSA, S.A.