Loading
  • print
    Print
    • Panama

    Corporations and Foundations

    BANCOLOMBIA S.A.

    Last query to official sources on 14 Jul 2025

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (22)

    Related members (22)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
    View
    VICTOR FABIAN VILLAQUIRAN Y RITA GRIMALDO
    • APODERADO
    View
    VICTOR FABIAN VILLAQUIRAN IDROBO
    • APODERADO
    View
    SYLVIA ESCOVAR GOMEZ (MIEMBRO INDEPENDIENTE)
    • Director
    RICARDO JARAMILLO MEJIA (MIEMBRO PATRIMONIAL)
    • Director
    JUAN DAVID ESCOBAR FRANCO (MIEMBRO PATRIMONIAL)
    • Director
    ANDRES FELIPE MEJIA CARDONA (MIEMBRO INDEPENDIENTE)
    • Director
    ARTURO CONDO TAMAYO ( MIEMBRO INDEPENDIENTE)
    • Director
    LUIS FERNANDO RESTREPO ECHAVARRIA (MIEMBRO INDEPENDIENTE)
    • Director
    SILVINA VATNICK (MIEMBRO INDEPENDIENTE)
    • Director
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    SEGUROS SURAMERICANA, S.A. (SURAMERICANA, SEGUROS SURA O SURA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/1972
    Related members: 5
    View

    BANCOLOMBIA (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1972
    Related members: 4
    View

    GRUPO DE INVERSIONES SURAMERICANA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2010
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 12512
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (73)

    Brands (73)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download

    Official Gazette (27)

    Official Gazette (27)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See complete data

    News (6)

    News (6)
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    /en/plans
    View
    Publication date: Source:
    No results found
    arrow_back Previous Operations
    Organizacion actualizada