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BANESCO HOLDING FINANCIERO, S.L.

FOREIGN COMPANY CEASED OPERATIONS No ranking1,007,204 total
RUC: 155698769-2-2020
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155698769 Mercantil
Registration date
12/11/2020
Validity
INDEFINITE
Status
CEASED OPERATIONS
Last update
13/08/2023 (hace 2 años)
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Highlights BANESCO HOLDING FINANCIERO, S.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698769-2-2020

Executives BANESCO HOLDING FINANCIERO, S.L. (1)

Name
Role
Links
View
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
*Links: number of companies where the executive appears with a role or relation.

Documents BANESCO HOLDING FINANCIERO, S.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entry 279232/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 338274/2020 (0) 29/12/2020
    Date: 29/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 283250/2020 (0) 12/11/2020
    Date: 12/11/2020

Entries / Precedence BANESCO HOLDING FINANCIERO, S.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About BANESCO HOLDING FINANCIERO, S.L.: Summary of BANESCO HOLDING FINANCIERO, S.L.: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/11/2020. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.