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

PROVEN BANK (SAINT LUCIA) LIMITED

FOREIGN COMPANY ACTIVE #426,8281,010,412 total
RUC: 155591317-2-2015
Total views
102
Avg / month
9
Year peak
24
Current month +0.0 % vs Nov
18

Company information

Folio
155591317 Mercantil
Registration date
13/01/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/05/2025 (hace 6 meses)
Request update

Highlights PROVEN BANK (SAINT LUCIA) LIMITED

Currency
US DOLLAR
Share capital
50,000.00
RUC
155591317-2-2015

Executives PROVEN BANK (SAINT LUCIA) LIMITED (13)

Name
Role
Links
View
  • Name no consta Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name LUIS CHALHOUB Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EDWARD ELDEN GUSTAVUS, LUIS ANTONIO CHALHOUB MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RYAN GEOFFREY DEVAUX Director 1
    Role: Director
    Links: 1
  • Name RHORY DAVID MCNAMARA Director 1
    Role: Director
    Links: 1
  • Name RODNEY MICHAEL GALLAGHER Director 1
    Role: Director
    Links: 1
  • Name CHRISTOPHER COURTNAY WILLIAMS Director 1
    Role: Director
    Links: 1
  • Name JOHANN RODERICK HEAVEN President 1
    Role: President
    Links: 1
  • Name JOHANN RODERICK HEAVEN/ EJECUTIVO Director 1
    Role: Director
    Links: 1
  • Name GARFIELD HUGH SINCLAIR Director 1
    Role: Director
    Links: 1
  • Name CHRISTOPHER COURTNAY WILLIAMS (DIRECTOR EJECUTIVO INTERINO Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SHERRI M. MURRAY Secretary 1
    Role: Secretary
    Links: 1
  • Name CRISTAL BARRON Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PROVEN BANK (SAINT LUCIA) LIMITED (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 407476/2024 (0) 11/10/2024
    Date: 11/10/2024
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 405033/2024 (0) 10/10/2024
    Date: 10/10/2024
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 92887/2024 (0) 07/03/2024
    Date: 07/03/2024
  • Act Electronic Entry Nº 10 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 378059/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 378059/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 84922/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 470972/2021 (0) 24/12/2021
    Date: 24/12/2021
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 197177/2019 (0) 28/05/2019
    Date: 28/05/2019
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9501/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 220602/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 50045/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 501461/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92088077/2014 (0) 13/01/2015
    Date: 13/01/2015

Entries / Precedence PROVEN BANK (SAINT LUCIA) LIMITED (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • 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. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About PROVEN BANK (SAINT LUCIA) LIMITED: Summary of PROVEN BANK (SAINT LUCIA) LIMITED: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 13/01/2015. Estimated traffic: 102 total visits (peak 24). Position: #426,828 of 1,010,412. See representatives, branches, documents and filings.