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GRUPO BANISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #340,8841,007,204 total
Total views
95
Avg / month
8
Year peak
18
Current month +71.4 % vs Sep
12

Company information

Folio
490605 Mercantil
Registration date
01/06/2005
Validity
PERPETUAL
Status
MERGED
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO BANISTMO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO BANISTMO, S.A. (13)

Name
Role
Links
View
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ALEXANDER FLOCKHART President 2
    Role: President
    Links: 2
  • Name ALBERTO VALLARINO CLEMENT Vice President 205
    Role: Vice President
    Links: 205
  • Name JOSEPH SALTERIO Treasurer 26
    Role: Treasurer
    Links: 26
  • Name JAIME ALEMAN HEALY Secretary 39
    Role: Secretary
    Links: 39
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Deputy Secretary 508
    Role: Deputy Secretary
    Links: 508
  • Name ALEXANDER FLOCKHART Director 2
    Role: Director
    Links: 2
  • Name ALBERTO VALLARINO CLEMENT Director 205
    Role: Director
    Links: 205
  • Name JAIME ALEMAN HEALY Director 39
    Role: Director
    Links: 39
  • Name JOSE RAUL ARIAS GARCIA DE PAREDES Director 508
    Role: Director
    Links: 508
  • Name JOSEPH SALTERIO Director 26
    Role: Director
    Links: 26
  • Name MARK GUNTON Director 1
    Role: Director
    Links: 1
  • Name MATTHEW DEAKIN Director 1
    Role: Director
    Links: 1
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name JUAN CARLOS FABREGA ROUX Director 61
    Role: Director
    Links: 61
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE,EN SU AUSENCIA LO SERA EL VICEPRESIDENTE,EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE ESTE LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BANISTMO, S.A. (2)

Act
Date
View
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015

Entries / Precedence GRUPO BANISTMO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About GRUPO BANISTMO, S.A.: Summary of GRUPO BANISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 01/06/2005. Estimated traffic: 95 total visits (peak 18). Position: #340,884 of 1,007,204. See representatives, branches, documents and filings.