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    Corporations and Foundations

    GRUPO BANNORTH S.A.

    Last query to official sources on 02 Jul 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOEL RANCHARAN
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    LIDIO ALBINO RANCHARAN
    • DIRECTOR - SECRETARIO - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    ANGEL AURELIO TORIBIO ARAUZ
    • DIRECTOR
    • DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR ALEJANDRO VILLAREAL DE LEON. CON CEDULA Nº 7-99-333.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR LIDIO ALBINO RANCHARAN , INCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1394193 FICHA 536220 DESDE EL 29 DE JULIO DE 2008
    • Apoderado
    GUILLERMO QUINTERO CASTAÑEDA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR ALEJANDRO VILLAREAL DE LEON. CON CEDULA Nº 7-99-333.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR ALEJANDRO VILLAREAL DE LEON. CON CEDULA Nº 7-99-333.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BANNORTH INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 3
    View

    FELMAR TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1991
    Related members: 2
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    FINANCIERA BANNORTH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2008
    Related members: 2
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    Real estate (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (10)

    Social Security Fund (10)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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