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NUEVA TENEDORA BANPRO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #848,9831,011,615 total
RUC: 155732004-2-2023
Total views
32
Avg / month
3
Year peak
8
Current month -62.5 % vs Dec
3

Company information

Folio
155732004 Mercantil
Registration date
11/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 3 meses)
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Highlights NUEVA TENEDORA BANPRO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155732004-2-2023

Executives NUEVA TENEDORA BANPRO S.A. (9)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25872
    Role: Subscriber
    Links: 25872
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name RAMIRO ORTIZ MAYORGA Director / President 104
    Role: Director / President
    Links: 104
  • Name MARIO RAPPACCIOLI MCGREGOR Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name KARLA DOLORES ICAZA MENESES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 886
    Role: Resident Agent
    Links: 886
  • Name EDUARDO JOSE FABREGA ALEMAN Director 7
    Role: Director
    Links: 7
  • Name KAREN IVETT DUEÑAS DOMINGUEZ Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RAMIRO JOSE ORTIZ MAYORGA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents NUEVA TENEDORA BANPRO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 325398/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 325398/2024 (0) 18/09/2024
    Date: 18/09/2024
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 322718/2024 (0) 22/08/2024
    Date: 22/08/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 28721/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7085/2023 (0) 11/01/2023
    Date: 11/01/2023

Entries / Precedence NUEVA TENEDORA BANPRO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2023
    Year: 2023
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About NUEVA TENEDORA BANPRO S.A.: Summary of NUEVA TENEDORA BANPRO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/01/2023. Estimated traffic: 32 total visits (peak 8). Position: #848,983 of 1,011,615. See representatives, branches, documents and filings.