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ASOCIACION DE JUBILADOS DEL BANCO NACIONAL DE PANAMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,1801,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
3856 Mercantil
Registration date
07/02/1963
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
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Highlights ASOCIACION DE JUBILADOS DEL BANCO NACIONAL DE PANAMA

Currency
PANAMANIAN BALBOA
Share capital
B/.4,000,000.00

Executives ASOCIACION DE JUBILADOS DEL BANCO NACIONAL DE PANAMA (9)

Name
Role
Links
View
  • Name MARIO GALINDO HEURTEMATTE Subscriber 203
    Role: Subscriber
    Links: 203
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name ISABEL MARIE GUARDIA BAY Director 21
    Role: Director
    Links: 21
  • Name TERESA DEL CARMEN GUARDIA BAY Director 39
    Role: Director
    Links: 39
  • Name ELENA GUARDIA DE MEDINA Director 74
    Role: Director
    Links: 74
  • Name ISABEL MARIE GUARDIA BAY Vice President 21
    Role: Vice President
    Links: 21
  • Name MARIO GUARDIA DURFEE President 362
    Role: President
    Links: 362
  • Name TERESA DEL CARMEN GUARDIA BAY Treasurer 39
    Role: Treasurer
    Links: 39
  • Name MARIO GUARDIA DURFEE Secretary 362
    Role: Secretary
    Links: 362
  • Name MARIO GUARDIA DURFEE Director 362
    Role: Director
    Links: 362
  • Name ELENA GUARDIA DE MEDINA Board Member 74
    Role: Board Member
    Links: 74
  • Name ISABEL MARIE GUARDIA BAY Deputy Secretary 21
    Role: Deputy Secretary
    Links: 21
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name FELIPE VARELA ABREGO Y ELENA GUARDIA DE MEDINA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE DE ESTA. EN AUSENCIA DEL SECRETARIO TITULAR ACTUARA COMO TAL EL SUBSECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASOCIACION DE JUBILADOS DEL BANCO NACIONAL DE PANAMA (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 186273/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 61293/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence ASOCIACION DE JUBILADOS DEL BANCO NACIONAL DE PANAMA (7)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 240
    Year: 240
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. FUSION, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. FUSION, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ASOCIACION DE JUBILADOS DEL BANCO NACIONAL DE PANAMA: Summary of ASOCIACION DE JUBILADOS DEL BANCO NACIONAL DE PANAMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/1963. Estimated traffic: 23 total visits (peak 4). Position: #358,180 of 1,007,204. See representatives, branches, documents and filings.