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GRUPO BANNORTH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1001445-1-536220
Total views
167
Avg / month
14
Year peak
42
Current month +83.3 % vs Sep
11

Company information

Folio
536220 Mercantil
Registration date
24/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GRUPO BANNORTH S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Asesoria y Consultoría Técnica de Empresas
Legal representative
LIDIO ALBINO RANCHARAN
RUC
1001445-1-536220

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO BANNORTH S.A
    URB. MARBELLA, AQUILINO DE LA GUARDIA CON CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO 13 OFICINA 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AQUILINO DE LA GUARDIA CON CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO 13 OFICINA 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANNORTH ECN
    URB. BELLA VISTA, CL. ALQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA,, APTO. 1311, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. ALQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA,, APTO. 1311, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO BANNORTH S.A. (10)

Name
Role
Links
View
  • Name LIDIO ALBINO RANCHARAN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARK ANTHONY ST. PATRICK SEGOVIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LIDIO ALBINO RANCHARAN Director 9
    Role: Director
    Links: 9
  • Name JOEL RANCHARAN Director 2
    Role: Director
    Links: 2
  • Name ANGEL AURELIO TORIBIO ARAUZ Director 5
    Role: Director
    Links: 5
  • Name LIDIO ALBINO RANCHARAN President 9
    Role: President
    Links: 9
  • Name JOEL RANCHARAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIDIO ALBINO RANCHARAN Secretary 9
    Role: Secretary
    Links: 9
  • Name WILLIAMS JIMENEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name WILLIAMS JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name RICHARD MITTASCH Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO QUINTERO CASTAÑEDA Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR LIDIO ALBINO RANCHARAN , INCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1394193 FICHA 536220 DESDE EL 29 DE JULIO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CANDIDO MENA ORTEGA Y EYCERITH AMALIA VILLAREAL AGUILAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR ALEJANDRO VILLAREAL DE LEON. CON CEDULA Nº 7-99-333. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BANNORTH S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 191941/2015 (0) 04/06/2015
    Date: 04/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence GRUPO BANNORTH S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About GRUPO BANNORTH S.A.: Summary of GRUPO BANNORTH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/2006. Estimated traffic: 167 total visits (peak 42). Position: no ranking available. See representatives, branches, documents and filings.