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The Open Database Of The Corporate World

BAC INTERNATIONAL BANK, INC.

Company Number
306017
Native Company Number
306017S
Status
Vigente
Incorporation Date
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Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
  • CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SBP-FID-0013-2020 DE 4 DE SEPTIEMBRE DE 2020 DE LA SUPERINTENDENCIA DE BANCOS ORDENA:
    ORDENAR AL REGISTRO PUBLICO ANOTAR LA MARGINAL CORRESPONDIENTE DE CANCELACION DE LICENCIA FIDUCIARIA DE BAC INTERNATIONAL BANK, INC. SOCIEDAD INSCRITA AL FOLIO N° 306017 (MERCANTIL) DEL REGISTRO PUBLICO DE PANAMA, TAL COMO DISPONE EL ARTICULO 55 DE LA LEY 21 DE 10 DE MAYO DE 2017.
  • Panama
Agent Name
GALINDO, ARIAS & LOPEZ
Directors / Officers
45 officers available, please log in to see this data
Registry Page
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Source Registro Público de Panamá, http://www.registro-publico.gob.pa/co..., 27 Oct 2020

Identifiers

Identifier System Identifier Categories
LEI 254900H3N5ML9ZS3SP86 details

Parent companies

Grupo Aval Acciones Y Valores S.A. (Colombia) details
Grupo Aval Acciones Y Valores S.A. (Colombia) details
Grupo Aval Acciones Y Valores S.A. (Colombia) details
Grupo Aval Acciones Y Valores S.A. (Colombia) details
Grupo Aval Acciones Y Valores S.A. (Colombia) details
See all (10 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 6 2024

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