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Banistmo Factoring INC

Reports

Includes
  • original incorporation deeds (in Spanish), granted powers of attorney to third parties, trademarks and complete list of changes in articles
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies
  • Extended company report with Electronic Certificate document including company data, directors and subscribers.

Details

Company type Incorporated Company, Dissolved
Date of incorporation Tuesday, August 10, 1993 (3 decades ago)
Record last updated Wednesday, June 21, 2017 5:28:20 PM UTC
Official Address Calle 53a Este Panama
Locality Panama

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Map

Banistmo Factoring INC.
Document Type Publication date Download link
Registry Dec 29, 2008 Dissolution Dissolution
Registry Dec 29, 2008 Resignation of 6 people: one Subscriber, one Treasurer (a man), one Director (a man), one Secretary (a woman), one President (a man) and one Resident Agent (a man) Resignation of 6 people: one Subscriber, one Treasurer (a man), one Director (a man), one Secretary (a woman), one President (a man) and one Resident Agent (a man)
Registry Dec 29, 2008 Record Record
Registry 2008 Record 1734... Record 1734...
Registry 2008 Amendment Amendment
Registry 2006 Record Record
Registry Nov 19, 2004 Record 1526... Record 1526...
Registry 2004 Record Record
Registry Aug 3, 1995 Record 117... Record 117...
Registry Mar 10, 1994 Record Record
Registry Oct 25, 1993 Record 260... Record 260...
Registry Aug 18, 1993 Incorporation Incorporation
Registry Aug 18, 1993 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Aug 18, 1993 Agreement Agreement

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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