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GRUPO FINANCIERO BK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2343403-1-796640
Total views
49
Avg / month
4
Year peak
12
Current month -66.7 % vs Sep
2

Company information

Folio
796640 Mercantil
Registration date
06/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO BK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de consultoría FinancieraFactoringLeasing
Legal representative
ENEIDA SANJUR SANCHEZ
RUC
2343403-1-796640

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO FINANCIERO BK S.A.
    URB. BELLA VISTA, CALLE 51, EDF. HABITAT PLAZA, APTO. PISO 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 51, EDF. HABITAT PLAZA, APTO. PISO 5, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO FINANCIERO BK, S.A. (3)

Name
Role
Links
View
  • Name ANA CRISTINA MUÑOZ Subscriber 42
    Role: Subscriber
    Links: 42
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO BK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 147645/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 126869/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2017
    Date: 28/03/2017

Entries / Precedence GRUPO FINANCIERO BK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About GRUPO FINANCIERO BK, S.A.: Summary of GRUPO FINANCIERO BK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2013. Estimated traffic: 49 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.