LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO BNS PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155769310-2-2025
Total views
19
Avg / month
2
Year peak
13
Current month -84.6 % vs Nov
2

Company information

Folio
155769310 Mercantil
Registration date
26/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 1 mes)
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 348
    Role: Subscriber
    Links: 348
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 137
    Role: Resident Agent
    Links: 137
  • Name MILAGROS GONZÁLEZ PLANAS BENÍTEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALICIA SINCLAIR RODRÍGUEZ Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • 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: 19 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.