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BANISTMO FACTORING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #324,3771,007,204 total
RUC: 276278-39-39613
Total views
47
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
276278 Mercantil
Registration date
18/08/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
Request update

Highlights BANISTMO FACTORING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING) Y SERVICIO DE COBRANZA
Legal representative
SAMUEL LEWIS GALINDO
RUC
276278-39-39613

Branches / Establishments (1)

Trade name
Address
  • Trade name BANISTMO FACTORING INC.
    URB. MARBELLA, WORLD TRADE CENTER, EDIFICIO DE BANISTMO, MEZZANINE., PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, WORLD TRADE CENTER, EDIFICIO DE BANISTMO, MEZZANINE., PANAMÁ PANAMÁ BELLA VISTA

Executives BANISTMO FACTORING INC. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
*Links: number of companies where the executive appears with a role or relation.

Documents BANISTMO FACTORING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BANISTMO FACTORING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About BANISTMO FACTORING INC.: Summary of BANISTMO FACTORING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/08/1993. Estimated traffic: 47 total visits (peak 8). Position: #324,377 of 1,007,204. See representatives, branches, documents and filings.