LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

GRUPO BNS PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155769310-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155769310 Mercantil
Registration date
26/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 5 días)
Request update

Highlights GRUPO BNS PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769310-2-2025

Executives GRUPO BNS PANAMÁ, S.A. (9)

Name
Role
Links
View
  • Name RICARDO ERENSTO DELVALLE GARCÍA DE PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 333
    Role: Subscriber
    Links: 333
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name MILAGROS GONZÁLEZ PLANAS BENÍTEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALICIA SINCLAIR RODRÍGUEZ Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name JOSE ANTONIO DOS SANTOS Director / President 8
    Role: Director / President
    Links: 8
  • Name FELIX SANTIAGO UGARTE LEOZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MILAGROS GONZALEZ PLANAS BENITEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA , EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BNS PANAMÁ, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 260960/2025 (0) 26/06/2025
    Date: 26/06/2025

Entries / Precedence GRUPO BNS PANAMÁ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
Request deletion
About GRUPO BNS PANAMÁ, S.A.: Summary of GRUPO BNS PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/06/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.