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BANESCO (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,0691,014,823 total
RUC: 36633-66-264068
Total views
179
Avg / month
15
Year peak
63
Current month +162.5 % vs Mar
63

Company information

Folio
264068 Mercantil
Registration date
25/09/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 3 meses)
Request update

Highlights BANESCO (PANAMA), S.A.

Currency
US DOLLAR
Share capital
200,000,000.00
RUC
36633-66-264068

Executives BANESCO (PANAMA), S.A. (13)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3351
    Role: Subscriber
    Links: 3351
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2847
    Role: Resident Agent
    Links: 2847
  • Name GERMAN MARTANS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS ALBERTO ESCOTET Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name RAFAEL BELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO ESCOFET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA JOSEFINA FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE SALAS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MIGUEL ANGEL MARCANO CARTEA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ALFONSO PRIETO General Manager 3
    Role: General Manager
    Links: 3
  • Name AMABEL VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALBERTO ESCOTET Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents BANESCO (PANAMA), S.A. (107)

Act
Date
View
  • Act Entry Id -7377783- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9089/237 (0) 23/10/1995
    Date: 23/10/1995
  • Act Entry Id -7368528- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3352/223 (0) 04/08/1993
    Date: 04/08/1993
  • Act Entry Id -6414078- (MASTER INFORMATION) Entry 1128/217 (0) 25/09/1992
    Date: 25/09/1992
  • Act Electronic Entry Nº 87 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 519935/2025 (0) 22/12/2025
    Date: 22/12/2025
  • Act Electronic Entry Nº 88 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 519935/2025 (0) 22/12/2025
    Date: 22/12/2025
  • Act Electronic Entry Nº 86 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 490010/2025 (0) 03/12/2025
    Date: 03/12/2025
  • Act Electronic Entry Nº 85 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 490001/2025 (0) 03/12/2025
    Date: 03/12/2025
  • Act Electronic Entry Nº 84 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112456/2025 (0) 24/03/2025
    Date: 24/03/2025
  • Act Electronic Entry Nº 83 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66603/2025 (0) 28/02/2025
    Date: 28/02/2025
  • Act Electronic Entry Nº 82 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 80528/2025 (0) 25/02/2025
    Date: 25/02/2025
  • Act Electronic Entry Nº 81 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34027/2025 (0) 28/01/2025
    Date: 28/01/2025
  • Act Electronic Entry Nº 80 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 18665/2025 (0) 20/01/2025
    Date: 20/01/2025
  • Act Electronic Entry Nº 79 (CORRECTION) Entry 5451/2025 (0) 07/01/2025
    Date: 07/01/2025
  • Act Electronic Entry Nº 78 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 478398/2024 (0) 06/12/2024
    Date: 06/12/2024
  • Act Electronic Entry Nº 77 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 478398/2024 (0) 06/12/2024
    Date: 06/12/2024
  • Act Electronic Entry Nº 76 (CORRECTION) Entry 94302/2024 (0) 08/03/2024
    Date: 08/03/2024
  • Act Electronic Entry Nº 75 (CORRECTION) Entry 86256/2024 (0) 01/03/2024
    Date: 01/03/2024
  • Act Electronic Entry Nº 74 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468248/2023 (0) 23/11/2023
    Date: 23/11/2023
  • Act Electronic Entry Nº 73 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 468248/2023 (0) 23/11/2023
    Date: 23/11/2023
  • Act Electronic Entry Nº 72 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 330388/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 70 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 224574/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 71 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224574/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 69 (CORRECTION) Entry 224574/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 68 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 156331/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 67 (CORRECTION) Entry 365906/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act Electronic Entry Nº 66 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 478300/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 65 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 478300/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 64 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473110/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 62 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 332176/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 63 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 332176/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 60 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 224628/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 61 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224628/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 57 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 170145/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 58 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 170145/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 59 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 170145/2021 (0) 24/05/2021
    Date: 24/05/2021
  • Act Electronic Entry Nº 56 (ESCISIÓN DE PERSONA JURÍDICA) Entry 338274/2020 (0) 29/12/2020
    Date: 29/12/2020
  • Act Electronic Entry Nº 55 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 203919/2020 (0) 02/09/2020
    Date: 02/09/2020
  • Act Electronic Entry Nº 53 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 119928/2020 (0) 20/05/2020
    Date: 20/05/2020
  • Act Electronic Entry Nº 54 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 119931/2020 (0) 20/05/2020
    Date: 20/05/2020
  • Act Electronic Entry Nº 52 (CORRECTION) Entry 491107/2019 (0) 20/12/2019
    Date: 20/12/2019
  • Act Electronic Entry Nº 51 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 378866/2019 (0) 03/10/2019
    Date: 03/10/2019
  • Act Electronic Entry Nº 50 (CORRECTION) Entry 378866/2019 (0) 03/10/2019
    Date: 03/10/2019
  • Act Electronic Entry Nº 49 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 378864/2019 (0) 01/10/2019
    Date: 01/10/2019
  • Act Electronic Entry Nº 47 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 315359/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 48 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 315364/2019 (0) 16/08/2019
    Date: 16/08/2019
  • Act Electronic Entry Nº 45 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 283109/2019 (0) 24/07/2019
    Date: 24/07/2019
  • Act Electronic Entry Nº 46 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283109/2019 (0) 24/07/2019
    Date: 24/07/2019
  • Act Electronic Entry Nº 44 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 283109/2019 (0) 24/07/2019
    Date: 24/07/2019
  • Act Electronic Entry Nº 42 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 264285/2019 (0) 11/07/2019
    Date: 11/07/2019
  • Act Electronic Entry Nº 43 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 264285/2019 (0) 11/07/2019
    Date: 11/07/2019
  • Act Electronic Entry Nº 41 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 234856/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 40 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 211708/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 39 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 17069/2019 (0) 18/01/2019
    Date: 18/01/2019
  • Act Electronic Entry Nº 38 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 2699/2019 (0) 04/01/2019
    Date: 04/01/2019
  • Act Electronic Entry Nº 37 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 362073/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 36 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 301591/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 35 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129004/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 34 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92875/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 33 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20374/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 32 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 13008/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 31 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 5299/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 30 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499594/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 28 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 499584/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 29 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499589/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 27 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490981/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 26 (CORRECTION) Entry 323818/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 25 (CORRECTION) Entry 303088/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 24 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 273457/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 23 (CORRECTION) Entry 259254/2017 (0) 26/06/2017
    Date: 26/06/2017
  • Act Electronic Entry Nº 22 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 256682/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 104952/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20340/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20344/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291043/2016 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291043/2016 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291043/2016 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291043/2016 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 291043/2016 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 274399/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231015/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216318/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 6841/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 6699/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 359641/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 283954/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222320/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 222317/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222331/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33650/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92050958/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014
  • Act Entry Id -7427757- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166411/2014 (0) 17/09/2014
    Date: 17/09/2014
  • Act Entry Id -7427238- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142808/2014 (0) 04/08/2014
    Date: 04/08/2014
  • Act Entry Id -7428832- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 31960/2014 (0) 19/02/2014
    Date: 19/02/2014
  • Act Entry Id -7415835- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 124975/2012 (0) 09/07/2012
    Date: 09/07/2012
  • Act Entry Id -7416166- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 20375/2012 (0) 03/02/2012
    Date: 03/02/2012
  • Act Entry Id -7397278- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195653/2011 (0) 28/10/2011
    Date: 28/10/2011
  • Act Entry Id -7385092- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 137705/2010 (0) 13/08/2010
    Date: 13/08/2010
  • Act Entry Id -7405646- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46322/2009 (0) 12/03/2009
    Date: 12/03/2009
  • Act Entry Id -7405012- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10570/2009 (0) 21/01/2009
    Date: 21/01/2009
  • Act Entry Id -7405568- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4185/2009 (0) 15/01/2009
    Date: 15/01/2009
  • Act Entry Id -7384228- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 86835/2008 (0) 15/05/2008
    Date: 15/05/2008
  • Act Entry Id -7374075- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204877/2007 (0) 09/11/2007
    Date: 09/11/2007
  • Act Entry Id -7373363- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 162794/2007 (0) 07/09/2007
    Date: 07/09/2007
  • Act Entry Id -7374266- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 45478/2007 (0) 22/03/2007
    Date: 22/03/2007
  • Act Entry Id -7366783- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 1128/217 (0) 21/07/2004
    Date: 21/07/2004
  • Act Entry Id -7409410- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 24380/2004 (0) 22/03/2004
    Date: 22/03/2004

Entries / Precedence BANESCO (PANAMA), S.A. (0)

Procedure / Document type
Year
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About BANESCO (PANAMA), S.A.: Summary of BANESCO (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/1992. Estimated traffic: 179 total visits (peak 63). Position: #186,069 of 1,014,823. See representatives, branches, documents and filings.