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BANVIVIENDA VALORES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #112,1931,007,204 total
RUC: 2676380-1-844487
Total views
108
Avg / month
9
Year peak
17
Current month -33.3 % vs Sep
8

Company information

Folio
844487 Mercantil
Registration date
22/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights BANVIVIENDA VALORES S.A.

Currency
US DOLLAR
Share capital
750,000.00
Corporate purpose
CONSULTORIAS FINANCIERAS
Legal representative
JORGE ENRIQUE VALLARINO STRUNZ
RUC
2676380-1-844487
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name BANVIVIENDA VALORES, S.A.
    URB. AVENIDA LA ROTONDA, CL. BOULEVARD COSTA DEL ESTE, EDF. P. H. GMT, APTO. PISO 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. AVENIDA LA ROTONDA, CL. BOULEVARD COSTA DEL ESTE, EDF. P. H. GMT, APTO. PISO 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BANVIVIENDA VALORES S.A. (11)

Name
Role
Links
View
  • Name ROBERTO PAREDES Subscriber 1112
    Role: Subscriber
    Links: 1112
  • Name RIGOBERTO BROCE Subscriber 992
    Role: Subscriber
    Links: 992
  • Name TEMISTOCLES ROSAS Director 18
    Role: Director
    Links: 18
  • Name JUAN RICARDO RUSSO ROSS Director 2
    Role: Director
    Links: 2
  • Name DIONISIO KOO Director 5
    Role: Director
    Links: 5
  • Name TEMISTOCLES ROSAS President 18
    Role: President
    Links: 18
  • Name JUAN RICARDO RUSSO ROSS Vice President 2
    Role: Vice President
    Links: 2
  • Name DIONISIO KOO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JUAN RICARDO DE DIANOUS HENRIQUEZ Director 18
    Role: Director
    Links: 18
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name BELISARIO CASTILLO SAENZ Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name RAMON ALEMAN DIAZ Director 1
    Role: Director
    Links: 1
  • Name JOSE ALBERTO MANN WHITE Director 46
    Role: Director
    Links: 46
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANVIVIENDA VALORES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 133898/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 191896/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 5024/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498832/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence BANVIVIENDA VALORES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BANVIVIENDA VALORES S.A.: Summary of BANVIVIENDA VALORES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/2014. Estimated traffic: 108 total visits (peak 17). Position: #112,193 of 1,007,204. See representatives, branches, documents and filings.