LIVE
New today 401
Updated 543
New executives 5,732
Reported capital $ 1,426,000

FINANCIERA BANESCO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,4151,007,204 total
Total views
100
Avg / month
8
Year peak
13
Current month +100.0 % vs Sep
12

Company information

Folio
264118 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)

Highlights FINANCIERA BANESCO S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives FINANCIERA BANESCO S.A. (10)

Name
Role
Links
View
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name MARUQUEL PABON DE RAMIREZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name JUAN CARLOS ESCOTET RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO MIGUEL FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name LUIS XAVIER LUJAN PUIGBO Director 6
    Role: Director
    Links: 6
  • Name JOSE LUIS LAGOA Director 5
    Role: Director
    Links: 5
  • Name CARLOS ACOSTA Director 25
    Role: Director
    Links: 25
  • Name CARLOS GRANIER Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS ESCOTET RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name JOSE ANTONIO MIGUEL FERNANDEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name LUIS XAVIER LUJAN PUIGBO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE LUIS LAGOA Secretary 5
    Role: Secretary
    Links: 5
  • Name ALFARO FERRER RAMIREZ & ALEMAN Resident Agent 248
    Role: Resident Agent
    Links: 248
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA BANESCO S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA BANESCO S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
About FINANCIERA BANESCO S.A.: Summary of FINANCIERA BANESCO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/1992. Estimated traffic: 100 total visits (peak 13). Position: #148,415 of 1,007,204. See representatives, branches, documents and filings.