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SECURITIES BANISTMO S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #385,2411,006,804 total
RUC: 61540-11-349627
Total views
84
Avg / month
7
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
349627 Mercantil
Registration date
20/08/1998
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
Request update

Highlights SECURITIES BANISTMO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DEDICARSE EXCLUSIVAMENTE AL NEGOCIO DE CASA DE VALORES, INCLUYENDO COMO ACTIVIDADES PRINCIPALES RECIBIR Y TRANSMITIR ORDENES, EJECUTAR DICHAS ORDENES POR CUENTA DE TERCEROS Y DAR Y EJECUTAR POR CUENTA PROPIA E INCLUYENDO ADEMAS COMO ACTIVIDADES INCIDENCIALES DEL NEGOCIO DE CASA DE VALORES.
Legal representative
AIMEÉ THALIA SENTMAT PUGA
RUC
61540-11-349627

Branches / Establishments (2)

Trade name
Address
  • Trade name BANISTMO SECURITIES, INC.
    URB. CALLE 50 FINAL Y 77 ESTE, EDIF. BANCO DEL ISTMO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 FINAL Y 77 ESTE, EDIF. BANCO DEL ISTMO, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SECURITIES BANISTMO S.A.
    URB. OBARRIO, CL. 50, EDF. EDIFICIO TORRE BANISTMO, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. EDIFICIO TORRE BANISTMO, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA

Executives SECURITIES BANISTMO S.A. (21)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name JAIME VELASQUEZ Director 15
    Role: Director
    Links: 15
  • Name AUGUSTO RESTREPO Director 6
    Role: Director
    Links: 6
  • Name GONZALO TORO Director 16
    Role: Director
    Links: 16
  • Name JAIME VELASQUEZ President 15
    Role: President
    Links: 15
  • Name GONZALO TORO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JAIME ALEMAN Director 41
    Role: Director
    Links: 41
  • Name MICHAEL BETTSACK Director 110
    Role: Director
    Links: 110
  • Name AUGUSTO RESTREPO Vice President 6
    Role: Vice President
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE.. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name DIEGO FERNANDO PONCE GARCIA RADA, OMAR ARIEL MURILLO BOLAÑOS Y ALLIE VALDES SMITH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AIMEE SENTMAT Y PABLO DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA CRISTINA VILA Y VIELKA VALDONEDO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FELIPE CHAPMAN Director 19
    Role: Director
    Links: 19
  • Name RUBEN LUNA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EZRA SILVERA ANTEBI Y JOHN ROZO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIA CRISTINA ARRASTIA URIBE Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MAURICIO ROSILLO Director 5
    Role: Director
    Links: 5
  • Name JUAN GONZALO SIERRA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name AIMEE SENTMAT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURITIES BANISTMO S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 19 (FUSIÓN DE SOCIEDADES) Entry 445715/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241892/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER NO INSCRITO) Entry 240621/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 165313/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 15 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 135681/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 98364/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 525666/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 279301/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 320177/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 10 (CORRECCIÓN) Entry 279301/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 279301/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 259474/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 166716/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 44801/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 92054367/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92023876/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92023876/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 92023876/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SECURITIES BANISTMO S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About SECURITIES BANISTMO S.A.: Summary of SECURITIES BANISTMO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 20/08/1998. Estimated traffic: 84 total visits (peak 13). Position: #385,241 of 1,006,804. See representatives, branches, documents and filings.