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BANCLUB, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #359,5281,012,417 total
RUC: 8288-62-87346
Total views
76
Avg / month
6
Year peak
11
Current month +350.0 % vs Feb
9

Company information

Folio
87346 Mercantil
Registration date
24/03/1982
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/01/2026 (hace 1 mes)
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Highlights BANCLUB, INC.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
RUC
8288-62-87346

Executives BANCLUB, INC. (10)

Name
Role
Links
View
  • Name BETSY IMENDIA DE FONSECA President 460
    Role: President
    Links: 460
  • Name VILMA ARACELLY CORREA Vice President 96
    Role: Vice President
    Links: 96
  • Name VILMA ARACELLY CORREA Treasurer 96
    Role: Treasurer
    Links: 96
  • Name MARIO FONSECA LOPEZ Secretary 5185
    Role: Secretary
    Links: 5185
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JULIO CESAR ALVARADO Subscriber 527
    Role: Subscriber
    Links: 527
  • Name BETSY IMENDIA DE FONSECA Director 460
    Role: Director
    Links: 460
  • Name VILMA ARACELLY CORREA Director 96
    Role: Director
    Links: 96
  • Name MARIO FONSECA LOPEZ Director 5185
    Role: Director
    Links: 5185
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCLUB, INC. (8)

Act
Date
View
  • Act Entry Id -6999000- (MASTER INFORMATION) Entry 1138/151 (0) 24/03/1982
    Date: 24/03/1982
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 282160/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 134279/2023 (0) 10/04/2023
    Date: 10/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2023
    Date: 06/04/2023
  • Act Entry Id -11165041- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8728089- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BANCLUB, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About BANCLUB, INC.: Summary of BANCLUB, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/03/1982. Estimated traffic: 76 total visits (peak 11). Position: #359,528 of 1,012,417. See representatives, branches, documents and filings.