LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

BANESTRAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,0731,007,204 total
Total views
113
Avg / month
9
Year peak
17
Current month -16.7 % vs Sep
5

Company information

Folio
815932 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights BANESTRAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANESTRAL GROUP S.A. (7)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name JAIME LEON VARGAS AMATURE Director 2
    Role: Director
    Links: 2
  • Name IVAN FERNANDO GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name WALTER STEVEN VARGAS Director 2
    Role: Director
    Links: 2
  • Name JAIME LEON VARGAS AMATURE President 2
    Role: President
    Links: 2
  • Name WALTER STEVEN VARGAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IVAN FERNANDO GONZALEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANESTRAL GROUP S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BANESTRAL GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About BANESTRAL GROUP S.A.: Summary of BANESTRAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2013. Estimated traffic: 113 total visits (peak 17). Position: #54,073 of 1,007,204. See representatives, branches, documents and filings.