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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 2017-01-03 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 - 161229 NOMINA DIRECTORIO COM FISC AUDITOR EXT Y GTES A 02-01-2017 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 95% confidence The document lists the composition of the Board of Directors, Supervisory Commission, External Auditors, and Managers as designated at the General Shareholders’ Meeting, detailing appointments and mandate expiration dates. This is a clear announcement of board and senior management appointments, fitting the Board/Management Information category.
2017-01-03 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 161229 NOMINA DIRECTORIO COM FISC AUDITOR EXT Y GTES A 02-01-2017 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document is in Spanish and lists the names and mandate expiration dates of the company’s Board of Directors (Directorio), Supervisory Committee (Comisión Fiscalizadora), External Auditors, and various Managers. It is clearly an announcement of board and senior management appointments, matching the definition for Board/Management Information (Code: MANG).
2017-01-03 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - 161229 NOMINA DIRECTORIO COM FISC AUDITOR EXT Y GTES A 02-01-2017 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 85% confidence The document lists the newly appointed board of directors, supervisory committee, external auditors, and managers, including names, positions, and term dates. This is a clear announcement of changes in the company’s board and senior management. Therefore, it matches the Board/Management Information category.
2017-01-03 Spanish
ACTA DE DIRECTORIO - 4550 - GERENCIA DE FINANZAS CORPORATIVAS NUEVO GERENTE - ACTA DE DIRECTORIO
Board/Management Information Classification · 86% confidence The document is the minutes (Acta) of a board meeting of Banco Mariva S.A., detailing the appointment of a new manager and updating the list of senior management positions. This clearly falls under announcements of changes in the company’s board or senior management.
2016-12-26 Spanish
ACTA DE DIRECTORIO - 4550 - GERENCIA DE FINANZAS CORPORATIVAS NUEVO GERENTE - ACTA DE DIRECTORIO
Board/Management Information Classification · 90% confidence The document is the minutes (acta) of a board of directors meeting of Banco Mariva S.A., recording the appointment of a new manager and listing current senior management roles. It is an internal board/management information document announcing changes in executive roles. Therefore, it fits the Board/Management Information category (MANG).
2016-12-26 Spanish
NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES - NOMINA DIRECTORIO C.F. AUDITOR EXT Y GTES 5-12-16 - NOMINA DE LOS ORGANOS SOCIALES Y DE GERENTES
Board/Management Information Classification · 90% confidence The document provides the names and term expirations of the newly designated Board of Directors, Supervisory Committee (Comisión Fiscalizadora), External Auditor, and company Managers, following the Ordinary and Extraordinary Shareholders’ Meeting. This constitutes an announcement of changes in the company’s board and senior management, matching the Board/Management Information category.
2016-12-21 Spanish

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