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BANISI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,3591,007,204 total
RUC: 1150858-1-571723
Total views
335
Avg / month
28
Year peak
46
Current month +46.7 % vs Sep
22

Company information

Folio
571723 Mercantil
Registration date
14/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BANISI, S.A.

Currency
US DOLLAR
Share capital
60,000,000.00
Corporate purpose
Servicios Bancarios
Legal representative
ARTURO ALONSO SERRANO SALGADO
RUC
1150858-1-571723
Business activities
- Banca Central

Branches / Establishments (2)

Trade name
Address
  • Trade name BANISI
    URB. BELLA VISTA, CALLE 50 Y AQUILINO DE LA GUARDIA, EDF. P.H. EVOLUTION TOWER, APTO. PLANTA BAJA, MEZANINE Y PISO 25, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y AQUILINO DE LA GUARDIA, EDF. P.H. EVOLUTION TOWER, APTO. PLANTA BAJA, MEZANINE Y PISO 25, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANISI
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. PLAZA 770, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. PLAZA 770, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BANISI, S.A. (18)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name SANTIAGO LASSO ALCIVAR Director 3
    Role: Director
    Links: 3
  • Name DAVID PLATA VASQUEZ Director 3
    Role: Director
    Links: 3
  • Name JUAN EMILIO LASSO ALCIVAR President 2
    Role: President
    Links: 2
  • Name ESTEBAN NOBOA CARRION Secretary 2
    Role: Secretary
    Links: 2
  • Name IVAN CORREA CALDERON Director 1
    Role: Director
    Links: 1
  • Name ESTEBAN NOBOA CARRION Director 2
    Role: Director
    Links: 2
  • Name JUAN EMILIO LASSO ALCIVAR (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 4383
    Role: Resident Agent
    Links: 4383
  • Name JUAN EMILIO LASSO ALCIVAR Director 1
    Role: Director
    Links: 1
  • Name MIGUEL MACIAS YEROVI Director 3
    Role: Director
    Links: 3
  • Name EUVENIA TOURIZ Director 1
    Role: Director
    Links: 1
  • Name JUAN EMILIO LASSO ALCIVAR Chairman of the Board 2
    Role: Chairman of the Board
    Links: 2
  • Name MIGUEL ANGEL COBOS CRESPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARTURO SERRANO SALGADO General Manager 1
    Role: General Manager
    Links: 1
  • Name ARTURO SERRANO SALGADO (EJECUTIVO) Vice President 1
    Role: Vice President
    Links: 1
  • Name YANINA ARELYS APARICIO BARRIOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ARTURO SERRANO SALGADO (VICEPRESIDENTE EJECUTIVO) General Manager 1
    Role: General Manager
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE-PRESIDENTE EJECUTIVO Y EL VICEPRESIDENTE EJECUTIVO-GERENTE GENERAL OSTENTARAN INDIVIDUALMENTE LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD PODRAN ACTUAR EN SU NOMBRE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANISI, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 411384/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 275074/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 275074/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 13 (CAPITAL STOCK MODIFICATION) Entry 160653/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 141015/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 122827/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 104553/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 527048/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 513987/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 508854/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 469486/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295401/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 41493/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 92012125/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92012125/2014 (0) 13/11/2014
    Date: 13/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence BANISI, S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About BANISI, S.A.: Summary of BANISI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/06/2007. Estimated traffic: 335 total visits (peak 46). Position: #67,359 of 1,007,204. See representatives, branches, documents and filings.