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Panama

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BANCO INTERNACIONAL DE COSTA RICA, S.A.

Last query to official sources on 14 Jul 2025

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RUC Solo con suscripción

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Validity certificate Document that certifies a company registered in Panama.

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Changes history

Business

01/08/25

New legal edict

Solo con suscripción
18/07/25

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Document submitted

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18/07/25

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Related members (49)

Actives (9)
Inactives (12)


ICAZA, GONZALEZ RUIZ & ALEMAN • AGENTE RESIDENTE View
RODOLFO RAMON CHIARI CORREA • APODERADO View
RICARDO MADRIZ ARIAS • SUSCRIPTOR View
EL PRESIDENTE • REPRESENTANTE
LIDIA MARJORIE JIMENEZ VARELA (DIRECTOR INDEPENDIENTE) • Director
MARVIN ARIAS AGUILAR / PRIMER VICEPRESIDENTE • Director / Vicepresidente
MAHITY FLORES FLORES / SEGUNDA VICEPRESIDENTE • Director / Vicepresidente


EVITA ARGUEDAS MAKLOUF • DIRECTOR View
SHIRLEY YIJANNI GONZALEZ MORA • DIRECTOR / PRESIDENTE View
OLIVIER CASTRO PEREZ • DIRECTOR / PRESIDENTE View
LIDIA MARJORIE JIMENEZ VARELA (DIRECTOR INDEPENDIENTE) • Director
MAHITY FLORES FLORES (SEGUNDA) • Director / Vicepresidente
LIDIA MARJORIE JIMENEZ VARELA (DIRECTOR INDEPENDIENTE) • Director / Secretario
GUILLERMO ALFREDO CLARK CANO, DAVID RINCON DE FREITAS Y KEYTLEEN BLAKE GREENIDGE. • Apoderado
LIDIA MARJORIE JIMENEZ VARELA (DIRECTOR INDEPENDIENTE) • Director / Secretario
SE LE OTORGA PODER GENERAL A MARIA EUGENIA MORA JUNES SEGUN DOCUMENTO 1496056 DESDE EL 31 DE DICIEMBRE DE 2008 DE LA SECCION DE MERCANTIL • Apoderado
JULIO CESAR ESPINOZA RODRIGUEZ (SEGUNDO VICEPRESIDENTE) • Director / Vicepresidente

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Related organizations (205) Other organizations with which this organization shares directors and dignitaries.

BICSA FACTORING, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/12/1992

Related members: 5

View

CRC CONSULTORES S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/07/2010

Related members: 4

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BICSA CAPITAL S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 30/08/2011

Related members: 3

View

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General index

BANCO INTERNAC...


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 47 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 10/06/2025 Download
Asiento Electrónico Nº 46 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 26/03/2025 Download
Asiento Electrónico Nº 45 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ... Registration date: 23/09/2024 Download

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Court records and edicts (23)

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Real estate (57)

Horizontal (18)
Properties (39)

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Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

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Government payments (54)

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Customs (6)

Imports (6)
Exports (0)

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Operation permits (1)

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Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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News (35)

Local news (35)
Global news (0)


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Previous Operations

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BANCO INTERNAC...

Organizacion actualizada

BANCO INTERNACIONAL DE COSTA RICA, S.A.

General information

Changes history

New legal edict

Document submitted

Document submitted

Related members (49)

Associations (0)

Related organizations (205)

General index

BANCO INTERNAC...

Public deeds (190)

Court records and edicts (23)

Legal index

BANCO INTERNAC...

Real estate (57)

Horizontal (18)

Properties (39)

Movable assets (0)

Vessels (0)

Brands (1)

Assets index

BANCO INTERNAC...

Government payments (54)

Public tenders (0)

Customs (6)

Imports (6)

Exports (0)

Government index

BANCO INTERNAC...

Operation permits (1)

Operations index

BANCO INTERNAC...

Social Security Fund (0)

Official Gazette (1)

News (35)

Local news (35)

Global news (0)

Publications index

BANCO INTERNAC...