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    • Panama

    Corporations and Foundations

    BANCO DE BOGOTÁ (PANAMÁ), S.A.

    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
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    General information

    General information
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (4)

    Licenses and legal sanctions
    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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    Solo con suscripción Solo con suscripción Solo con suscripción http://www.bancodebogotainternacional.com
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    Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción www.bancodebogotainternacional.com
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    Changes history

    Changes history
    Business
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    Related members (45)

    Related members (45)
    LUIS MIGUEL GONZALEZ ESPINOSA
    • DIRECTOR
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    LUIS POMBO OSORIO
    • SUSCRIPTOR
    View
    MARIA FERNANDA BLANCO
    • SECRETARIO - SUBGERENTE
    View
    KPMG/AUDITORES EXTERNOS
    • Otros Cargos
    HERBERT FRANCISCO DULCE OSPINA/AUDITOR INTERNO
    • Otros Cargos
    JUAN MARIA ROBLEDO URIBE
    • DIRECTOR
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    ISABEL CRISTINA MARTINEZ CORAL.
    • DIRECTOR - DIRECTOR
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    ALEJANDRO FIGUEROA JARAMILLO
    • DIRECTOR - DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BAC HOLDING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1972
    Related members: 8
    View

    BANCO DE BOGOTA S.A.

    Organization type: SOCIEDAD EXTRANJERA
    Registration date: 24/01/2013
    Related members: 6
    View

    MULTI FINANCIAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2007
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (8)

    Brands (8)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (7)

    Customs (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (28)

    News (28)
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    Organizacion actualizada