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BANISTMO ASSET MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
42
Avg / month
4
Year peak
13
Current month +0.0 % vs Sep
7

Company information

Folio
292633 Mercantil
Registration date
29/09/1994
Validity
PERPETUAL
Status
MERGED
Last update
28/09/2018 (hace 7 años)
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Highlights BANISTMO ASSET MANAGEMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANISTMO ASSET MANAGEMENT, INC. (14)

Name
Role
Links
View
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name JAIME VELASQUEZ Director 13
    Role: Director
    Links: 13
  • Name GONZALO TORO Director 14
    Role: Director
    Links: 14
  • Name JAIME VELASQUEZ President 13
    Role: President
    Links: 13
  • Name GONZALO TORO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name JAIME ALEMAN Director 40
    Role: Director
    Links: 40
  • Name MICHAEL BETTSACK Director 110
    Role: Director
    Links: 110
  • Name FELIPE CHAPMAN Director 18
    Role: Director
    Links: 18
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name MARIA CRISTINA ARRASTIA URIBE Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MAURICIO ROSILLO Director 5
    Role: Director
    Links: 5
  • Name AIMEE SENTMAT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JUAN GONZALO SIERRA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE HUMBERTO ACOSTA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name LA REPRESENTACION LEGAL LA EJERCERA AIMEE SENTMAT Y EN SU DEFECTO EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANISTMO ASSET MANAGEMENT, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 507570/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530543/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 288779/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 288779/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 288779/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241893/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525667/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015

Entries / Precedence BANISTMO ASSET MANAGEMENT, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About BANISTMO ASSET MANAGEMENT, INC.: Summary of BANISTMO ASSET MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 29/09/1994. Estimated traffic: 42 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.