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Banco Mariva S.A. — Investor Relations & Filings

LEI · 579100GKDEEEFECBK004 BYMA Financial and insurance activities
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Filings indexed 1,357 across all filing types
Latest filing 2018-07-20 Board/Management Inform…
Country AR Argentina
Listing BYMA

About Banco Mariva S.A.

https://www.mariva.com.ar/

Banco Mariva S.A. is a financial group with over 70 years of experience, providing comprehensive financial services. It specializes in corporate banking, investment banking, and capital markets, engaging in securities activities. The group offers a range of financial products and services to a diverse clientele, including small and medium-sized enterprises (SMEs), large corporations, and national and international financial entities. With a proven track record, Banco Mariva maintains a global presence, delivering tailored financial solutions.

Recent filings

Filing Released Lang Actions
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180719 NOMINA DIRECTORIO COMISION FISC AUD EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document provides an updated roster of the company’s board of directors, supervisory committee (Comisión Fiscalizadora), external auditors, and senior management (Gerentes) as of a given date. It does not contain financial statements, voting results, or report attachments, but rather lists organizational/management appointments and terms. This falls squarely under Board/Management Information (MANG).
2018-07-20 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180719 NOMINA DIRECTORIO COMISION FISC AUD EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 92% confidence The document provides an updated roster (‘nómina’) of the company’s board of directors, supervisory committee, external auditors, and senior management (‘Gerentes’) as of July 19, 2018. It is an announcement of the composition and term expirations of directors and executives, matching the definition of a Board/Management Information filing.
2018-07-20 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180719 NOMINA DIRECTORIO COMISION FISC AUD EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document lists the updated composition of the company’s board of directors, supervisory committee, external auditors, and senior management (managers) as of a specific date. This is an announcement of board and management appointments/mandates rather than a full report or financial statement. Therefore, it falls under Board/Management Information (MANG).
2018-07-20 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180710 NOMINA DIRECTORIO COMISION FISC AUD EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document provides an updated roster of the company’s board of directors, fiscal commission (audit committee), external auditors, and senior management as of a specific date. This aligns with an announcement of changes or current composition of the company’s board and management. Therefore, it fits the Board/Management Information category (MANG).
2018-07-16 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180710 NOMINA DIRECTORIO COMISION FISC AUD EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 92% confidence The document provides an updated list of the company’s Board of Directors, Supervisory Commission, External Auditors, and senior management positions with mandate expiration dates. It is an announcement of board and management roles rather than a financial report or governance code document. Therefore it fits the “Board/Management Information” category.
2018-07-16 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 180710 NOMINA DIRECTORIO COMISION FISC AUD EXT Y GTES - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 78% confidence The document provides an updated roster of the board of directors, the supervisory committee (Comisión Fiscalizadora), external auditors, and senior management (Gerentes). It is clearly an announcement of the company's governance structure and management appointments. This falls under Board/Management Information (MANG).
2018-07-16 Spanish

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