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BANCO INTERNACIONAL DE COSTA RICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #375,2001,007,204 total
RUC: 1247-207-120963
Total views
139
Avg / month
12
Year peak
30
Current month +37.5 % vs Sep
11

Company information

Folio
2693 Mercantil
Registration date
18/05/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BANCO INTERNACIONAL DE COSTA RICA, S.A.

Currency
US DOLLAR
Share capital
132,787,000.00
Corporate purpose
NEGOCIO DE BANCA EN GENERAL.
Legal representative
DANIEL ANTONIO GONZALEZ SANTIESTEBAN
RUC
1247-207-120963
Business activities
- Banca Central

Branches / Establishments (1)

Trade name
Address
  • Trade name BANCO INTERNACIONAL DE COSTA RICA, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVE BALBOA, EDF. P.H. BICSA FINANCIAL CENTER, APTO. P.B., PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVE BALBOA, EDF. P.H. BICSA FINANCIAL CENTER, APTO. P.B., PANAMÁ PANAMÁ BELLA VISTA

Executives BANCO INTERNACIONAL DE COSTA RICA, S.A. (18)

Name
Role
Links
View
  • Name MANUEL NARANJO COTO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO MADRIZ ARIAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA, GONZALEZ RUIZ & ALEMAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RODOLFO RAMON CHIARI CORREA Attorney-in-Fact 4140
    Role: Attorney-in-Fact
    Links: 4140
  • Name GUILLERMO CLARK CANO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name RAIPZA IRISNEL CASTILLO BARAHONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANIEL GONZALEZ SANTIESTEBAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name 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 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO ALFREDO CLARK CANO, DAVID RINCON DE FREITAS Y KEYTLEEN BLAKE GREENIDGE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLIVIER CASTRO PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA JEANNETTE RUIZ DELGADO /PRIMERO INDEPENDIENTE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS MANUEL RAMIREZ LORIA/INDEPENDIENTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARVIN ARIAS AGUILAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MBA. JAVIER ZUÑIGA MOYA Director 1
    Role: Director
    Links: 1
  • Name ALLAN CALDERON MOYA Director 1
    Role: Director
    Links: 1
  • Name MAHITY FLORES FLORES Director 1
    Role: Director
    Links: 1
  • Name MAHITY FLORES FLORES/ SEGUNDA Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO INTERNACIONAL DE COSTA RICA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 22 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 216441/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122435/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 20 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 51273/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312714/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 15 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 284885/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 552752/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490265/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 418072/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199717/2015 (0) 22/05/2015
    Date: 22/05/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 190716/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92046930/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence BANCO INTERNACIONAL DE COSTA RICA, S.A. (42)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 256
    Year: 256
  • Procedure / Doc. MINUTE, Qualification Rights 237
    Year: 237
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DE SOC., Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REFORMA AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERTIFICATE DE REUNION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. ENMIENDA, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. CERTIFICADE NOMBRAMIENTO, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PRESTAMO, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. CERTIFICATE DE SECRETARIA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About BANCO INTERNACIONAL DE COSTA RICA, S.A.: Summary of BANCO INTERNACIONAL DE COSTA RICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/05/1976. Estimated traffic: 139 total visits (peak 30). Position: #375,200 of 1,007,204. See representatives, branches, documents and filings.