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ABANCA CORPORACION BANCARIA, S.A.

FOREIGN COMPANY ACTIVE #196,3511,010,412 total
RUC: 155611110-2-2015
Total views
87
Avg / month
7
Year peak
13
Current month -28.6 % vs Nov
5

Company information

Folio
155611110 Mercantil
Registration date
26/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 1 mes)
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Highlights ABANCA CORPORACION BANCARIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Oficina de Representación de Abanca Corporación Bancaria S.A. en Panamá
Legal representative
JUAN IGNACIO PRADO SANCHEZ
RUC
155611110-2-2015
Business activities
- Servicios Bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name ABANCA CORPORACIÓN BANCARIA
    URB. MARBELLA, CL. ALQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. ALQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA

Executives ABANCA CORPORACION BANCARIA, S.A. (21)

Name
Role
Links
View
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name ALVAREZ SANCHEZ,JOSE EDUARDO Secretary 1
    Role: Secretary
    Links: 1
  • Name BORRAS RETAMERO,MARIA CONSOLACION Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name BOTAS RATERA,FRANCISCO Counselor 2
    Role: Counselor
    Links: 2
  • Name BOTAS RATERA,FRANCISCO Delegate 2
    Role: Delegate
    Links: 2
  • Name GARCIA MONTALVO,JOSE Counselor 1
    Role: Counselor
    Links: 1
  • Name LOPEZ JACOME,PEDRO-RAUL Counselor 1
    Role: Counselor
    Links: 1
  • Name RODRIGO ZARZA,JOSE RAMON Counselor 1
    Role: Counselor
    Links: 1
  • Name SZPILKA LAZARO,CARINA Counselor 1
    Role: Counselor
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE DON ALFREDO N. RAMIREZ TEJADA, SEGUN ESCRITURA PUBLICA NUMERO 11,588 DE 8 DE AGOSTO DE 2014, DE LA NOTARIA PRIMERA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO RAIMUNDO CARDENAS BOTAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE EDUARDO ALVAREZ SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN IGNACIO PRADO SANCHEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN IGNACIO PRADO SANCHEZ General Manager 2
    Role: General Manager
    Links: 2
  • Name ESCOTET RODRIGUEZ, JUAN CARLOS President 1
    Role: President
    Links: 1
  • Name EDUARDO ERAÑA GUERRA Counselor 1
    Role: Counselor
    Links: 1
  • Name LETICIA IGLESIAS HERRAIZ Counselor 1
    Role: Counselor
    Links: 1
  • Name ANA DA CUNHA BARROS Counselor 1
    Role: Counselor
    Links: 1
  • Name MANUEL LOPEZ FIGUEROA Counselor 1
    Role: Counselor
    Links: 1
  • Name ROSA SANCHEZ-YEBRA ALONSO Counselor 1
    Role: Counselor
    Links: 1
  • Name JOSE MANUEL GONZALEZ-PARAMO MARTINEZ-MURILLO Counselor 1
    Role: Counselor
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents ABANCA CORPORACION BANCARIA, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 17367/2024 (0) 16/01/2024
    Date: 16/01/2024
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504164/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 504164/2023 (0) 21/12/2023
    Date: 21/12/2023
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 103378/2021 (0) 29/03/2021
    Date: 29/03/2021
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 117115/2019 (0) 29/03/2019
    Date: 29/03/2019
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 102645/2019 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 102645/2019 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 102645/2019 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 102645/2019 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 76772/2019 (0) 27/02/2019
    Date: 27/02/2019
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 558401/2015 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER NO INSCRITO) Entry 393212/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393208/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 362449/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 362449/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 398014/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362449/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence ABANCA CORPORACION BANCARIA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ABANCA CORPORACION BANCARIA, S.A.: Summary of ABANCA CORPORACION BANCARIA, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2015. Estimated traffic: 87 total visits (peak 13). Position: #196,351 of 1,010,412. See representatives, branches, documents and filings.