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BANNORTH SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2161,010,412 total
RUC: 1438088-1-635188
Total views
46
Avg / month
4
Year peak
9
Current month -50.0 % vs Oct
2

Company information

Folio
635188 Mercantil
Registration date
01/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/10/2023 (hace 2 años)
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Highlights BANNORTH SECURITIES S.A.

Currency
US DOLLAR
Share capital
150,000.00
RUC
1438088-1-635188

Executives BANNORTH SECURITIES S.A. (7)

Name
Role
Links
View
  • Name ALEXIS VARGAS ESPINOZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FELIPE NERI CASTILLO TORIBIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXIS VARGAS Director 6
    Role: Director
    Links: 6
  • Name MICHAEL ROSADO SANTIAGO Director 2
    Role: Director
    Links: 2
  • Name MARVIN SUAREZ Director 4
    Role: Director
    Links: 4
  • Name ALEXIS VARGAS President 6
    Role: President
    Links: 6
  • Name MICHAEL ROSADO SANTIAGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARVIN SUAREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name LICDA. ANGEL TORIBIO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANNORTH SECURITIES S.A. (5)

Act
Date
View
  • Act Entry Id -11098468- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685651- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7395719- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201361/2008 (0) 13/10/2008
    Date: 13/10/2008
  • Act Entry Id -6633814- (MASTER INFORMATION) Entry 195743/2008 (0) 01/10/2008
    Date: 01/10/2008
  • Act Entry Id -7395582- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195743/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence BANNORTH SECURITIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About BANNORTH SECURITIES S.A.: Summary of BANNORTH SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 46 total visits (peak 9). Position: #653,216 of 1,010,412. See representatives, branches, documents and filings.