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BANFERS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,2761,007,204 total
RUC: 1152053-1-571933
Total views
378
Avg / month
32
Year peak
68
Current month -5.3 % vs Sep
18

Company information

Folio
571933 Mercantil
Registration date
18/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BANFERS PANAMA S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Corretaje de Valores.
Legal representative
ABRAHAM ISAI VALLES
RUC
1152053-1-571933

Branches / Establishments (1)

Trade name
Address
  • Trade name BANFERS PANAMA, S.A.
    URB. MARBELLA, CL. 53, EDF. P.H. ROYAL CENTER, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. P.H. ROYAL CENTER, APTO. 9C, PANAMÁ PANAMÁ BELLA VISTA

Executives BANFERS PANAMA S.A. (4)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name JOSE GREGORIO FERNANDEZ VELASQUEZ President 4
    Role: President
    Links: 4
  • Name ABRAHAM ISAI VALLES Treasurer 427
    Role: Treasurer
    Links: 427
  • Name JOSE GREGORIO FERNANDEZ VELASQUEZ Director 4
    Role: Director
    Links: 4
  • Name ABRAHAM ISAI VALLES Director 427
    Role: Director
    Links: 427
  • Name EL PRESIDENTE, O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANFERS PANAMA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 406761/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016

Entries / Precedence BANFERS PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About BANFERS PANAMA S.A.: Summary of BANFERS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2007. Estimated traffic: 378 total visits (peak 68). Position: #4,276 of 1,007,204. See representatives, branches, documents and filings.