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BANTCREDIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,4031,006,804 total
RUC: 1310948-1-608146
Total views
283
Avg / month
24
Year peak
56
Current month +100.0 % vs Sep
18

Company information

Folio
608146 Mercantil
Registration date
17/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BANTCREDIT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.3,000.00
Corporate purpose
Analisis, Asesoria y Gestión Financiera
Legal representative
ENRIQUE BANISTA ESCOBAR
RUC
1310948-1-608146

Branches / Establishments (3)

Trade name
Address
  • Trade name BANTCREDIT S.A.
    URB. EL DORADO, CL. RICARDO J. ALFARO ( TUMBA MUERTO), EDF. THE CENTURY TOWER, APTO. 219 (CUBICULO 1), PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO ( TUMBA MUERTO), EDF. THE CENTURY TOWER, APTO. 219 (CUBICULO 1), PANAMÁ PANAMÁ BETANIA
  • Trade name BANTCREDIT S.A.
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. PISO 2 OFICINA 219 INTERIOR 1, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. THE CENTURY TOWER, APTO. PISO 2 OFICINA 219 INTERIOR 1, PANAMÁ PANAMÁ BETANIA
  • Trade name BANTCREDIT S.A.
    URB. EL DORADO, CL. RICARDO J. ALFARO (TUMBA MUERTO), EDF. THE CENTURY TOWER, APTO. 219 (CUBICULO 1), PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO (TUMBA MUERTO), EDF. THE CENTURY TOWER, APTO. 219 (CUBICULO 1), PANAMÁ PANAMÁ BETANIA

Executives BANTCREDIT, S.A. (14)

Name
Role
Links
View
  • Name ENRIQUE BANISTA ESCOBAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RONALD BANISTA ESCOBAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE BANISTA Director 3
    Role: Director
    Links: 3
  • Name RONALD BANISTA Director 3
    Role: Director
    Links: 3
  • Name ELVIRA ESCOBAR Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE BANISTA President 3
    Role: President
    Links: 3
  • Name ELVIRA ESCOBAR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RONALD BANISTA Secretary 3
    Role: Secretary
    Links: 3
  • Name VIRGILIO BANISTA Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE BANISTA Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name RONALD BANISTA Vice President 3
    Role: Vice President
    Links: 3
  • Name VIRGILIO BANISTA Board Member 2
    Role: Board Member
    Links: 2
  • Name NERIS J. POWELL Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO, NO PUDIENDO TENER VALIDEZ NINGUN DOCUMENTO SI NO LLEVA LA FIRMA DE ESTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANTCREDIT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BANTCREDIT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About BANTCREDIT, S.A.: Summary of BANTCREDIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/03/2008. Estimated traffic: 283 total visits (peak 56). Position: #468,403 of 1,006,804. See representatives, branches, documents and filings.