Updated at 22 Nov 2024
Panama
Corporations and Foundations
BANISTMO CAPITAL MARKETS GROUP, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/08/24
Document submitted
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01/08/24
Document submitted
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01/08/24
Document submitted
Related members (23)
Related members (23)
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ERNESTO CASTILLO CHO
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DIRECTOR / TESORERO
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CARLOS GERMAN CORDERO GONZALEZ
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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JOSE HUMBERTO ACOSTA
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DIRECTOR / VICEPRESIDENTE
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FELIPE CHAPMAN
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DIRECTOR
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JAIME VELASQUEZ
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO. . .
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4017)
Related organizations (4017)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/1998
Related members: 15
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BANISTMO INVESTMENT CORPORATION S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/1986
Related members: 14
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General index
BANISTMO CAPIT...
Public deeds (78)
Public deeds (78)
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Asiento Electrónico Nº 14 (CORRECCIÓN) Entrada ...
Registration date: 18/09/2023
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/12/2022
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Asiento Electrónico Nº 12 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 16/04/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BANISTMO CAPIT...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BANISTMO CAPIT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BANISTMO CAPIT...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BANISTMO CAPIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
BANISTMO CAPIT...
Organizacion actualizada