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GRUPO BANFI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,0061,010,412 total
RUC: 1663287-1-678092
Total views
467
Avg / month
39
Year peak
63
Current month -50.0 % vs Nov
13

Company information

Folio
678092 Mercantil
Registration date
14/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights GRUPO BANFI S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
Servicios de Financiera
Legal representative
RAFAEL CAPRILES ESTRADA
RUC
1663287-1-678092

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO BANFI
    URB. CALIDONIA,, CALLE 37, ENTRE AVENIDA PERU Y AVENIDA CUBA, CASA 5-48, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA,, CALLE 37, ENTRE AVENIDA PERU Y AVENIDA CUBA, CASA 5-48, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO BANFI S.A. (5)

Name
Role
Links
View
  • Name RAFAEL CAPRILES ESTRADA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name TATIANA CAPRILES FAARUP Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAFAEL CAPRILES ESTRADA Director 26
    Role: Director
    Links: 26
  • Name TATIANA CAPRILES FAARUP Director 12
    Role: Director
    Links: 12
  • Name SUZANNE MARIE CAPRILES DE CORDOVEZ Director 13
    Role: Director
    Links: 13
  • Name RAFAEL CAPRILES ESTRADA President 26
    Role: President
    Links: 26
  • Name TATIANA CAPRILES FAARUP Treasurer 12
    Role: Treasurer
    Links: 12
  • Name SUZANNE MARIE CAPRILES DE CORDOVEZ Secretary 13
    Role: Secretary
    Links: 13
  • Name CORDOVEZ LAW Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSEN- CIAS LO SERA LA PERSONA QUE DETERMINE LA ASAMBLEAS DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BANFI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 283203/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence GRUPO BANFI S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO BANFI S.A.: Summary of GRUPO BANFI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2009. Estimated traffic: 467 total visits (peak 63). Position: #4,006 of 1,010,412. See representatives, branches, documents and filings.