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ALLBANK CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #139,2601,006,804 total
RUC: 1913669-1-724912
Total views
159
Avg / month
13
Year peak
23
Current month +43.8 % vs Sep
23

Company information

Folio
724912 Mercantil
Registration date
24/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ALLBANK CORP.

Currency
US DOLLAR
Share capital
50,000,000.00
Corporate purpose
Dirigir, administrar y llevar a cabo el negocio de banca.
Legal representative
RAFAEL MOSCARELLA VALLADARES
RUC
1913669-1-724912
Business activities
- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (3)

Trade name
Address
  • Trade name ALLBANK CORP. EN LIQUIDACIÓN FORZOSA
    URB. BELLA VISTA, CL. 51 E Y AVENIDA FEDERICO BOYD, EDF. P.H. HI POINT, TORRE ALLBANK, APTO. PISO 24 Y 25, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51 E Y AVENIDA FEDERICO BOYD, EDF. P.H. HI POINT, TORRE ALLBANK, APTO. PISO 24 Y 25, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ALLBANK CORP. EN LIQUIDACIÓN FORZOSA
    URB. OBARRIO, CL. 58, EDF. PH OFFICE ONE, APTO. PISO 8, OFICINA 806, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 58, EDF. PH OFFICE ONE, APTO. PISO 8, OFICINA 806, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ALLBANK CORP. EN LIQUIDACIÓN FORZOSA
    URB. AVENIDA SANTA ISABEL, ZONA LIBRE DE COLÓN, CL. 18, EDF. COFRISA, APTO. 3-A, COLÓN COLÓN CRISTÓBAL
    URB. AVENIDA SANTA ISABEL, ZONA LIBRE DE COLÓN, CL. 18, EDF. COFRISA, APTO. 3-A, COLÓN COLÓN CRISTÓBAL

Executives ALLBANK CORP. (16)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name VICTOR J. VARGAS IRAUSQUIN Director 4
    Role: Director
    Links: 4
  • Name VICTOR J. VARGAS IRAUSQUIN President 4
    Role: President
    Links: 4
  • Name AMAURI CASTILLO Director 10
    Role: Director
    Links: 10
  • Name ALFREDO IGNACIO VARGAS SALAS Director 8
    Role: Director
    Links: 8
  • Name ALFREDO IGNACIO VARGAS SALAS Vice President 8
    Role: Vice President
    Links: 8
  • Name ANTONIO PEREIRA DELIOT Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name SANTOS ALONSO RAMOS Director 26
    Role: Director
    Links: 26
  • Name LUIS ALONSO DE BORBON MARTINEZ BORDIU Director 1
    Role: Director
    Links: 1
  • Name RAUL BALTAR ESTEVEZ Director 3
    Role: Director
    Links: 3
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 746
    Role: Resident Agent
    Links: 746
  • Name CARLOS ALFREDO ARAUZ GARCIA Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name SANTOS ALONSO RAMOS, MAYRA LONDOÑO CASTILLERO Y KIRA ODERAY GARDELLINI ESCOBAR Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name DEBERAN FIRMAR CONJUNTAMENTE CUALESQUIERA DOS (2) DE LAS SIGUIENTES PERSONAS, CARLOS ALFREDO ARAUZ GARCIA, AMY THERESA LOPEZ ARMUELLES DE WOLFSCHOON, JAVIER GUERRERO MARTINEZ, ITZI ISABEL CANDANEDO VILLAMONTE DE ARAUZ, PRISCILLA DEL CARMEN CRUZ LASSO DE L Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLBANK CORP. (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193135/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 19 (CORRECCIÓN) Entry 193810/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 18 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 374395/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 17 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 246284/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230810/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 15 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 114144/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 536916/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536916/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 12 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 402467/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 11 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 299878/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 212470/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192917/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 141235/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 105345/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 6 (MINUTE DE AUTORIZACIÓN) Entry 353305/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 145014/2015 (0) 15/04/2015
    Date: 15/04/2015
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 39162/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37606/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92009655/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence ALLBANK CORP. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ALLBANK CORP.: Summary of ALLBANK CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/01/2011. Estimated traffic: 159 total visits (peak 23). Position: #139,260 of 1,006,804. See representatives, branches, documents and filings.