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AUSTROBANK OVERSEAS (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,1621,007,204 total
Total views
235
Avg / month
20
Year peak
45
Current month -6.7 % vs Sep
28

Company information

Folio
291038 Mercantil
Registration date
19/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights AUSTROBANK OVERSEAS (PANAMA), S.A.

Currency
US DOLLAR
Share capital
16,000,000.00

Executives AUSTROBANK OVERSEAS (PANAMA), S.A. (13)

Name
Role
Links
View
  • Name JAIME EDUARDO MALO ABAD Director 2
    Role: Director
    Links: 2
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name GABRIEL CASTRO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name CARLOS ERNESTO GONZALEZ DE LA LASTRA Director 71
    Role: Director
    Links: 71
  • Name ARTURO CALVO Director 5
    Role: Director
    Links: 5
  • Name CARLOS ERNESTO GONZALEZ DE LA LASTRA President 71
    Role: President
    Links: 71
  • Name JAIME EDUARDO MALO ABAD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CAJIGAS & CONSOCIOS. Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name GUSTAVO NICOLAS MUÑOZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO ALEJANDRO MACHUCA COELLO Director 1
    Role: Director
    Links: 1
  • Name NIXIA MIRELLA CARRERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO DELLA TOGNA ARCIA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name MIGUEL ANGEL KERBES PREDARI (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO JAVIER ORTEGA GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EL TESORERO Y EL VICEPRESI DENTE EN SU RESPECTIVO ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUSTROBANK OVERSEAS (PANAMA), S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 13 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 276000/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 159234/2018 (0) 20/04/2018
    Date: 20/04/2018
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 150754/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 30189/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 9 (RENUNCIA DE DIRECTOR) Entry 403533/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 393311/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 393305/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 151627/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 47007/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 508908/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304723/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 233681/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence AUSTROBANK OVERSEAS (PANAMA), S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About AUSTROBANK OVERSEAS (PANAMA), S.A.: Summary of AUSTROBANK OVERSEAS (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/08/1994. Estimated traffic: 235 total visits (peak 45). Position: #156,162 of 1,007,204. See representatives, branches, documents and filings.