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BANISTMO CAPITAL MARKETS GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,0441,007,204 total
RUC: 15985-12-152793
Total views
81
Avg / month
7
Year peak
14
Current month +0.0 % vs Sep
14

Company information

Folio
152793 Mercantil
Registration date
21/06/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights BANISTMO CAPITAL MARKETS GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA FINANCIERA.
Legal representative
JAIME EDUARDO ALEMAN HEALY
RUC
15985-12-152793

Branches / Establishments (1)

Trade name
Address
  • Trade name BANISTMO CAPITAL MARKETS GROUP INC.
    URB. CALLE 50, EDIFICIO BANCO DEL ISTMO,, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO BANCO DEL ISTMO,, PANAMÁ PANAMÁ BELLA VISTA

Executives BANISTMO CAPITAL MARKETS GROUP, INC. (14)

Name
Role
Links
View
  • Name JAIME VELASQUEZ President 13
    Role: President
    Links: 13
  • Name GONZALO TORO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name JAIME VELASQUEZ Director 13
    Role: Director
    Links: 13
  • Name GONZALO TORO Director 14
    Role: Director
    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 25118
    Role: Resident Agent
    Links: 25118
  • 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 1
    Role: Attorney-in-Fact
    Links: 1
  • 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 EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. . . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANISTMO CAPITAL MARKETS GROUP, INC. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (FUSIÓN DE SOCIEDADES) Entry 151895/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 213/2018 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 10 (FUSIÓN DE SOCIEDADES) Entry 507570/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116388/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312392/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 312392/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 240618/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532011/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 409088/2015 (0) 09/10/2015
    Date: 09/10/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 44808/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196024/2014 (0) 15/11/2014
    Date: 15/11/2014

Entries / Precedence BANISTMO CAPITAL MARKETS GROUP, INC. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 233
    Year: 233
  • Procedure / Doc. MINUTE, Qualification Rights 220
    Year: 220
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, 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. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. RENUNCIA DE FIDUCIARIO, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. RENUNCIA DE FIDUCIARIO, Qualification Rights 2001
    Year: 2001
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About BANISTMO CAPITAL MARKETS GROUP, INC.: Summary of BANISTMO CAPITAL MARKETS GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/1985. Estimated traffic: 81 total visits (peak 14). Position: #460,044 of 1,007,204. See representatives, branches, documents and filings.