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BANUS LATAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155725008-2-2022
Total views
15
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155725008 Mercantil
Registration date
15/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights BANUS LATAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725008-2-2022

Executives BANUS LATAM, S.A. (9)

Name
Role
Links
View
  • Name IVÁN FERNANDO JARRÍN CHÁVEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ISRAEL GUTIÉRREZ DE ALBA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VANESSA AZUCENA CASTELO OLIVES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name FERNANDO MARCELO BALDA FLORES Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name JOSÉ MANUEL DE LA LASTRA FONTCUBERTA Director / Deputy Secretary 1
    Role: Director / Deputy Secretary
    Links: 1
  • Name LA MITAD MÁS UNO (1) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES , SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VANESSA AZUCENA CASTELO OLIVES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FERNANDO MARCELO BALDA FLORES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR FERNANDO MARCELO BALDA FLORES, EN SU DEFECTO EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS SERÁ EL TESORERO , PUDIENDO TAMBIÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANUS LATAM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 248825/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281081/2022 (0) 15/07/2022
    Date: 15/07/2022

Entries / Precedence BANUS LATAM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About BANUS LATAM, S.A.: Summary of BANUS LATAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2022. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.