LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

ANDBANK (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,9681,007,204 total
Total views
198
Avg / month
17
Year peak
31
Current month +138.5 % vs Sep
31

Company information

Folio
672976 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights ANDBANK (PANAMA), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANDBANK (PANAMA), S.A. (13)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name CARLOS GERMAN CORDERO Subscriber 69
    Role: Subscriber
    Links: 69
  • Name JEAN-CLAUDE DE ROCHE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE IGNACIO GARCIA FERNANDEZ Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ALEMAN, CORDERO GALINDO & LEE. Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name JORDI IGLESIAS PALAU Director 4
    Role: Director
    Links: 4
  • Name JOSEP GARCIA NEBOT Director 1
    Role: Director
    Links: 1
  • Name ALBERTO SANCHEZ-JUAREZ GILI (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name JEAN CLAUDE DE ROCHE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JOSE LUIS MUÑOZ LASUEN Director / President 1
    Role: Director / President
    Links: 1
  • Name RICARDO RODRIGUEZ FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name JAN OLAF SIPKES (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCI A DE AMBOS LO SERA EL TESORERO. A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANDBANK (PANAMA), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANOTACIÓN) Entry 92633/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 431110/2015 (0) 05/10/2015
    Date: 05/10/2015
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 353459/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82775/2015 (0) 05/03/2015
    Date: 05/03/2015

Entries / Precedence ANDBANK (PANAMA), S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. CERTIFICACION Y PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About ANDBANK (PANAMA), S.A.: Summary of ANDBANK (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2009. Estimated traffic: 198 total visits (peak 31). Position: #173,968 of 1,007,204. See representatives, branches, documents and filings.