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VALORES BANISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,1421,007,204 total
RUC: 759560-1-482200
Total views
240
Avg / month
20
Year peak
51
Current month -37.1 % vs Sep
22

Company information

Folio
482200 Mercantil
Registration date
08/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights VALORES BANISTMO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CASA DE VALORES.
Legal representative
AIMEE THALIA SENTMAT PUGA
RUC
759560-1-482200
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (1)

Trade name
Address
  • Trade name VALORES BANISTMO, S.A
    URB. OBARRIO, CL. 50, EDF. TORRE BANISTMO, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE BANISTMO, APTO. PISO 8, PANAMÁ PANAMÁ BELLA VISTA

Executives VALORES BANISTMO, S.A. (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ICAZA, GONZALEZ RUIZ & ALEMAN Resident Agent 1039
    Role: Resident Agent
    Links: 1039
  • Name AIMEE SENTMAT Y JUAN GONZALO SIERRA 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 JAIME ALBERTO VELASQUEZ BOTERO Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name JUAN FELIPE GIRALDO OSPINA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JORGE MUJICA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS IGNACIO GOMEZ MONCADA Director 1
    Role: Director
    Links: 1
  • Name AIMEE THALIA SENTMAT PUGA Director / President 4
    Role: Director / President
    Links: 4
  • Name ALEJANDRO BOTERO Secretary 6
    Role: Secretary
    Links: 6
  • Name ALEJANDRO PIEDRAHITA (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name RAFAEL BARRAZA Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA LA INDIVIDUALMENTE LA SEÑORA AIMEE THALIA SETMAT PUGA, EN SU AUSENCIA EL PRESIDENTE, Y A FALTA DEL PRESIDENTE SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS, POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VALORES BANISTMO, S.A. (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 506483/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 500525/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 500534/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255385/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60233/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 60277/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 545571/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545563/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494163/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494164/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494162/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 494161/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 493264/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 445715/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 445715/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 445715/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 541033/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 335404/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 335404/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence VALORES BANISTMO, S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 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. Commercial Company Minute, Qualification Rights 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERTIF. SECRETARIAL, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About VALORES BANISTMO, S.A.: Summary of VALORES BANISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2005. Estimated traffic: 240 total visits (peak 51). Position: #333,142 of 1,007,204. See representatives, branches, documents and filings.