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BANISTMO INVESTMENT CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #107,3691,007,204 total
RUC: 19838-62-180598
Total views
170
Avg / month
14
Year peak
25
Current month -75.0 % vs Sep
3

Company information

Folio
180598 Mercantil
Registration date
28/10/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights BANISTMO INVESTMENT CORPORATION S.A.

Currency
US DOLLAR
Share capital
1,100,000.00
Corporate purpose
FIDUCIARIAS.
Legal representative
AIMEE THALIA SENTMAT PUGA
RUC
19838-62-180598
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name BANISTMO INVESTMENT CORPORATION S. A.
    URB. OBARRIO, CL. 50, EDF. TORRE BANISTMO, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE BANISTMO, APTO. PISO 9, PANAMÁ PANAMÁ BELLA VISTA

Executives BANISTMO INVESTMENT CORPORATION S.A. (26)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name ROBERTO RAMON ALEMAN H. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MORGAN & MORGAN Resident Agent 1275
    Role: Resident Agent
    Links: 1275
  • Name AIMEE SENTMAT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name VIELKA VALDONEDO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MARIA CRISTINA VILA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EZRA SILVERA ANTEBI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ZELIDETH DEL CARMEN CHOY ATENCIO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EZRA SILVERA ANTEBI Y JOHN ROZO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIA CRISTINA ARRASTIA URIBE Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name MAURICIO ROSILLO Director 5
    Role: Director
    Links: 5
  • Name JUAN GONZALO SIERRA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name GREEN HOUSE SANTIAGO, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE HUMBERTO ACOSTA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name RAFAEL ALFREDO SANCHEZ ALVARADO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GRAN CENTRO COMERCIAL, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GONZALO SIERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EZRA SILVERA ANTEBI Y ZELIDETH DEL CARMEN CHOY ATENCIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SHELBY OAKS, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DESARROLLO Y PROYECTOS ISTMEÑOS, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GONZALO DE JESUS TORO BRIGBE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME ALBERTO VELASQUEZ BOTERO Director / President 13
    Role: Director / President
    Links: 13
  • Name JAIME EDUARDO ALEMAN HEALY Director 1
    Role: Director
    Links: 1
  • Name MICHAEL SALOMON BETTSACK MUELLER Director 17
    Role: Director
    Links: 17
  • Name FELIPE EDUARDO CHAPMAN ARIAS Director 9
    Role: Director
    Links: 9
  • Name AIMEE SENTMAT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANISTMO INVESTMENT CORPORATION S.A. (31)

Act
Date
View
  • Act Electronic Entry Nº 31 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 130536/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 30 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 121150/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 29 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380361/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 28 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 365981/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 27 (CORRECTION) Entry 336067/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 26 (CORRECTION) Entry 304676/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 25 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 262482/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 24 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241876/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 23 (CORRECTION) Entry 200727/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 22 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188408/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 21 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 87830/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25134/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 348983/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328840/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 328840/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288801/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19063/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 390941/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 390941/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 361889/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 330146/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 279272/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 279272/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218711/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 44803/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 61429/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 39081/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92028366/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92003760/2014 (0) 30/10/2014
    Date: 30/10/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92003755/2014 (0) 30/10/2014
    Date: 30/10/2014

Entries / Precedence BANISTMO INVESTMENT CORPORATION S.A. (35)

Procedure / Document type
Year
View
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Constitución de Préstamo Garantizado con Fideicomiso de Inmueble, Contrato de Fideicomiso, Constitución de Préstamo Garantizado con Fideicomiso de Inmueble, Inscripción de Nota, Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Préstamo Garantizado con Fideicomiso de Inmueble, Inscripción de Nota, Contrato de Fideicomiso, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Cobro Adicional, Constitución de Préstamo Garantizado con Fideicomiso de Inmueble, Inscripción de Nota, Contrato de Fideicomiso, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Constitución de Préstamo Garantizado con Fideicomiso de Inmueble, Inscripción de Nota, Contrato de Fideicomiso, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 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. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 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, 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. SEGREGA,MEJORAS,VENDE Y PRESTA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About BANISTMO INVESTMENT CORPORATION S.A.: Summary of BANISTMO INVESTMENT CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/1986. Estimated traffic: 170 total visits (peak 25). Position: #107,369 of 1,007,204. See representatives, branches, documents and filings.