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FINANCIERA BAMIRAL S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #302,8771,011,214 total
RUC: 24767-18-214575
Total views
82
Avg / month
7
Year peak
10
Current month -14.3 % vs Dec
6

Company information

Folio
214575 Mercantil
Registration date
24/10/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 19 días)
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Highlights FINANCIERA BAMIRAL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
24767-18-214575

Executives FINANCIERA BAMIRAL S.A (10)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1755
    Role: Subscriber
    Links: 1755
  • Name DIVA ARGELIS PATIñO DE DONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name CARLOS REVOLDINI Director 6
    Role: Director
    Links: 6
  • Name LILIANE JENTGEN Director 8
    Role: Director
    Links: 8
  • Name FRANCOIS BEISSEL Director 8
    Role: Director
    Links: 8
  • Name CARLOS REVOLDINI President 6
    Role: President
    Links: 6
  • Name LILIANE JENTGEN Treasurer 8
    Role: Treasurer
    Links: 8
  • Name FRANCOIS BEISSEL Secretary 8
    Role: Secretary
    Links: 8
  • Name MOSSACK FONSECA & CO. Resident Agent 11495
    Role: Resident Agent
    Links: 11495
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE CUALQUIER PERSONAS 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 FINANCIERA BAMIRAL S.A (3)

Act
Date
View
  • Act Entry Id -6285352- (MASTER INFORMATION) Entry 4058/194 (0) 24/10/1988
    Date: 24/10/1988
  • Act Entry Id -10931768- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8789122- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence FINANCIERA BAMIRAL S.A (0)

Procedure / Document type
Year
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About FINANCIERA BAMIRAL S.A: Summary of FINANCIERA BAMIRAL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/1988. Estimated traffic: 82 total visits (peak 10). Position: #302,877 of 1,011,214. See representatives, branches, documents and filings.