LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

BANCO BAC DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #306,9271,006,804 total
RUC: 9705-163-99364
Total views
163
Avg / month
14
Year peak
20
Current month -6.3 % vs Sep
15

Company information

Folio
99364 Mercantil
Registration date
26/10/1982
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SBP-0090-2015 DE 5 DE JUNIO DE 2015, REMITIDO MEDIANTE NOTA SBP-DJ-N-3928-2015 DE 20 DE JULIO DE 2015, LA SUPERINTENDENCIA DE BANCOS DE PANAMA, DEJAR SIN EFECTO LA RESOLUCION NO. 2-83 DE 7 DE ENERO DE 1983, POR MEDIO DE LA CUAL SE CONCEDIO LICENCIAA GENERAL A BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA), S.A., HOY BANCO BAC DE PANAMA, S.A., PARA LLEVAR A CABO EL NEGOCIO DE BANCA EN O DESDE LA REPUBLICA DE PANAMA, Y CANCELESE DICHA LICENCIA.
Validity
PERPETUAL
Status
MERGED
Last update
03/10/2018 (hace 7 años)
Request update

Highlights BANCO BAC DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
28,700,000.00
Corporate purpose
NEGOCIO GENERAL DE BANCA, ARRENDAMIENTO FINANCIERO (LEASING).
Legal representative
RODOLFO TABASH ESPINACH
RUC
9705-163-99364

Branches / Establishments (22)

Trade name
Address
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. AVE. BALBOA, ESQUINA CALLE 42 Y 43, EDIFICIO P.H. BAC, CALLE 42 Y CALLE 43, EDF. PH. BAC, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. BALBOA, ESQUINA CALLE 42 Y 43, EDIFICIO P.H. BAC, CALLE 42 Y CALLE 43, EDF. PH. BAC, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, PUNTA DEL ESTE, EDF. CENTRO COMERCIAL SKY PLAZA, APTO. LOCAL NO. 1 Y LOCAL NO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, PUNTA DEL ESTE, EDF. CENTRO COMERCIAL SKY PLAZA, APTO. LOCAL NO. 1 Y LOCAL NO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. CAMPO LIMBERTH, CL. VÍA JOSÉ AGUSTÍN ARANGO Y AVE. LAS MERCEDES, EDF. CENTRO COMERCIAL PLAZA CORREDOR SUR, APTO. LOCAL NO.5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CAMPO LIMBERTH, CL. VÍA JOSÉ AGUSTÍN ARANGO Y AVE. LAS MERCEDES, EDF. CENTRO COMERCIAL PLAZA CORREDOR SUR, APTO. LOCAL NO.5, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. BRISAS DEL GOLF, CL. BRISAS DEL GOLF, EDF. P.H. CENTRO COMERCIAL VILLAGE GALLERY, APTO. LOCAL 15, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. BRISAS DEL GOLF, EDF. P.H. CENTRO COMERCIAL VILLAGE GALLERY, APTO. LOCAL 15, PANAMÁ SAN MIGUELITO RUFINA ALFARO
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA PACÍFICA, EDF. P.H. HOSPITALARIO, APTO. LOCAL NO. 15 Y NO. 16, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA PACÍFICA, EDF. P.H. HOSPITALARIO, APTO. LOCAL NO. 15 Y NO. 16, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. , CALLE 4TA., AL LADO DEL ALMACEN EL MAESTRO, AVE. CENTRAL, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. , CALLE 4TA., AL LADO DEL ALMACEN EL MAESTRO, AVE. CENTRAL, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. , AL LADO DEL ALMACEN SUPER IMPACTO, AVE. BELISARIO PORRAS, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
    URB. , AL LADO DEL ALMACEN SUPER IMPACTO, AVE. BELISARIO PORRAS, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. , EDIFICIO HOME CENTER, P/B, FRENTE AL RESTAURANTE MAC PATO, AVENIDA RODOLFO CHARI, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. , EDIFICIO HOME CENTER, P/B, FRENTE AL RESTAURANTE MAC PATO, AVENIDA RODOLFO CHARI, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. , EDIFICIO SONOMA, PLANTA BAJA, CALLE 50, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. , EDIFICIO SONOMA, PLANTA BAJA, CALLE 50, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. VIA OMAR TORRIJOS HERRERA, AVENIDA GAILLARD, CENTRO COMERCIAL ALBROOK FIELD, LOCAL N0.10., PANAMÁ PANAMÁ ANCÓN
    URB. VIA OMAR TORRIJOS HERRERA, AVENIDA GAILLARD, CENTRO COMERCIAL ALBROOK FIELD, LOCAL N0.10., PANAMÁ PANAMÁ ANCÓN
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. , ESQUINA LA EXPOSICION, FRENTE AL MINISTERIO DE ECONOMIA Y FINANZAS, AVE. PERU, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. , ESQUINA LA EXPOSICION, FRENTE AL MINISTERIO DE ECONOMIA Y FINANZAS, AVE. PERU, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. VIA BOLIVAR, VISTA HERMOSA, ESQUINA DE CALLE SEGUNDA, LOCAL COMERCIAL PLANTA BAJA., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA BOLIVAR, VISTA HERMOSA, ESQUINA DE CALLE SEGUNDA, LOCAL COMERCIAL PLANTA BAJA., PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 29, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, CENTRO COMERCIAL LOS PUEBLOS, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 29, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. VIA RICARDO J. ALFARO, CALLE MIGUEL BROSTELLA, EL DORADO, CENTRO COMERCIAL LOS TUCANES, LOCAL NO. 20., PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CALLE MIGUEL BROSTELLA, EL DORADO, CENTRO COMERCIAL LOS TUCANES, LOCAL NO. 20., PANAMÁ PANAMÁ BETANIA
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. , LOCAL NO. 2, AVE. LAS AMERICAS, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. , LOCAL NO. 2, AVE. LAS AMERICAS, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. DAVID, AVENIDA PRIMERA ESTE Y CALLE A NORTE, EDF. PLAZA ROYAL, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, AVENIDA PRIMERA ESTE Y CALLE A NORTE, EDF. PLAZA ROYAL, APTO. SN, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. , AL LADO DE RADIO IMPACTO, PASEO ENRIQUE GEENZIER, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. , AL LADO DE RADIO IMPACTO, PASEO ENRIQUE GEENZIER, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. , EDIF. HARIM, LOCAL NO. 1, VIA PANAMERICANA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. , EDIF. HARIM, LOCAL NO. 1, VIA PANAMERICANA, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. COLON, CL. BOYD ROOSEVELT, EDF. PLAZA MILLENIUM, APTO. S-008, COLÓN COLÓN CRISTÓBAL
    URB. COLON, CL. BOYD ROOSEVELT, EDF. PLAZA MILLENIUM, APTO. S-008, COLÓN COLÓN CRISTÓBAL
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. CENTRO COMERCIAL LOS ANDES, CL. VIA SIMON BOLIVAR, CASA LOCALES F-19 Y F-20, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CENTRO COMERCIAL LOS ANDES, CL. VIA SIMON BOLIVAR, CASA LOCALES F-19 Y F-20, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. ZONA LIBRE, CL. 18, AVENIDA JOSE DOMINADOR BAZAN, EDF. MATURIN INTERNACIONAL, APTO. LOCAL #4, COLÓN COLÓN CRISTÓBAL
    URB. ZONA LIBRE, CL. 18, AVENIDA JOSE DOMINADOR BAZAN, EDF. MATURIN INTERNACIONAL, APTO. LOCAL #4, COLÓN COLÓN CRISTÓBAL
  • Trade name BANCO BAC DE PANAMA, S.A.
    URB. VIA BOLIVAR, CL. 67 OESTE, EDF. P.H. CORONA DE ORO, APTO. #1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA BOLIVAR, CL. 67 OESTE, EDF. P.H. CORONA DE ORO, APTO. #1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives BANCO BAC DE PANAMA, S.A. (192)

Name
Role
Links
View
  • Name ERNESTO CASTEGNARO ODIO President 23
    Role: President
    Links: 23
  • Name EUGENIA CASTAÑEDA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FEDERICO ODIO Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name ALEXIS VIANOR HERRERA VILLALAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERNESTO CASTEGNARO ODIO Director 23
    Role: Director
    Links: 23
  • Name ANA MARIA CUELLAR Director 3
    Role: Director
    Links: 3
  • Name FEDERICO ODIO Director 2
    Role: Director
    Links: 2
  • Name ANA MARIA CUELLAR Vice President 3
    Role: Vice President
    Links: 3
  • Name EUGENIA CASTAÑEDA Director 2
    Role: Director
    Links: 2
  • Name RODOLFO TABASH Director 15
    Role: Director
    Links: 15
  • Name ERIC CAMPOS Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO PERRY Director 1
    Role: Director
    Links: 1
  • Name CARLOS ARCESIO PAZ BAUTISTA Director 3
    Role: Director
    Links: 3
  • Name GERMAN SALAZAR CASTRO Director 7
    Role: Director
    Links: 7
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name RICARDO VILLALAZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name GABRIEL ALVARADO LIZANDRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO OLIVE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BERNARDO ANTONIO PATIÑO FAJARDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LILLIAN FERGUSON CHAMBONNET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YOLANDA JARAMILLO JARAMILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENIDZA RAMOS GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO OLIVÉ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO PATIÑO FAJARDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITZELA DE CARGIULO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name FELIX PEREZ PARRA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name ROGELIO ESKILDSEN Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name MARÍA GRACIELA URRUTIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YADIRA DE TROETSCH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIRNA MIRANDA VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARINELLY ARCE DE SALAZAR Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name VALENTÍN NIETO FERNÁNDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GISSLE AMELIA GONZALEZ ARANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZANYA CARVAJAL CARRILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADA CASTILLO DE DE ARCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LILIA DE HERRERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MARIANELA DE TORRERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAMARIS LEAY DE PUGLIESE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL ALVARADO Attorney-in-Fact 49
    Role: Attorney-in-Fact
    Links: 49
  • Name CARLOS ZUÑIGA GIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLEMENTINA DE MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BOLIVAR BERASTEGUI VILLAREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME DARIO PINZÓN QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEYDA DE QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ALDEANO LORE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS HERNAN SANTOS GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADELISA DE NAME Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO TEJADA CORREA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YOLANDA JARAMILLO JARAMILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDNIZA RAMOS GÓNZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENE BOYCE DAWKINS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIWER GUERRERO MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RONALD BYRON DE LEÓN TAPÍA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MAURICIO PANIAGUA ZELLER Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name FILYS ROSARIO GUEVARA ESPINOSA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALEMÁN, CORDERO, GALINDO & LEE Attorney-in-Fact 26
    Role: Attorney-in-Fact
    Links: 26
  • Name SUCRE, ARIAS & REYES Attorney-in-Fact 4384
    Role: Attorney-in-Fact
    Links: 4384
  • Name RONLAD BYRON DE LEON TAPÍA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ENRIQUE ZAMBRANO ZAMBRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LUIS REAL DE LEÓN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAO ALBERTO BARREIRA DA COSTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YOLANDA GORDÓN DE MONTENEGRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILWSKA ILANOVA CEDEÑO DE SOLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITZEL DAMARIS AMPUDIA DE GRIMALDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VILMA CECILIA DURLING DE ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL IVÁN ARROCHA GUERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YONY ABDEL DE GRACIA JIMÉNEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDILTRUDIS DAVIS CHU DE GARCIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DIXA ELIZABETH CANO MARISCAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BOLIVAR ANTONIO BERASTEGUI VILLARREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS HERNÁN SANTOS GONZÁLEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN JOSÉ ALDEANO LORE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARLENE BOYCE DANKIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLWSKA ILANOVA CEDEÑO DE SOLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUBEN ESTEBAN TORRES GÁLVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HIGINIO MARTINEZ MEIRIÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS MORENO CHANIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GEOVANNA LÓPEZ DE AROBBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESPERANZA ISABEL CAMPO DE SALAZAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE SUMOSA MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO DE PUENTE MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUADALUPE STANZIOLA JIMÉNEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO CONDE DEL CAMPO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MEYBE JACQUELINE DELGADO BARRIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE MELCIADES DAVILA PACHECO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO ANTONIO PITTI SANJUR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA MARÍA VALLES CABALLERO DE CORNO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEYDA GISELA LÓPEZ DE QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELINA LINETH DEL CARMEN DE LEÓN GUTIERREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALEJANDRO CABALLERO GÓNZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS MORÁN CALVACHE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVONNE AIDEL CASTRO PINZÓN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO ALFONSO CHEN JARAMILLO Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JUAN MANUEL FERNÁNDEZ GÓMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DADIS RODRÍGUEZ MARTÍNEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BASILIO ARTURO KILLINGBECK VALDERRAMA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EDNIZA MAGALI RAMOS GONZÁLEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORENA JAHEL MORALES DE CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GISELA MARLENE GARIBALDO DE TOBAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANIA IVED GRAJALES DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO ENRIQUE MOSCO RUSSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KIRA ODERAY GARDELLINI DE CHECA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DANIEL AUGUSTO OBLITAS TEJADA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name BORIS ALBERTO QUINTERO MORÁN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JANNINE EDITH MAGALLÓN BATISTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAYRA BENILDA LONDOÑO CASTILLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARQUÍMEDES ANTONIO RIVERA CHENG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SANDY GISELA BENITEZ SÁNCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MÓNICA ALICIA OSPINO WONG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUADALUPE DEL CARMEN MCNULTY CALDERÓN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN RAMÓN MONTENEGRO PATIÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELISSA MASSIEL BALLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JESSICA TAMARA LAGROTTA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITSMY ONEIDA ORDOÑEZ QUIROZ DE GUARDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO ALONSO GRANADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHANA ELIZABETH PÉREZ MONTENEGRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KHERYN ELANE CÓRDOBA DE CÁRDENAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA AILEEN NÚÑEZ DE RNEGSEGGER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUADALUPE GÓMEZ NÚÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BERTA ALICIA JIMÉNEZ DE CERRUD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIOSELINA HERNÁNDEZ JAÉN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUTH MARÍA DE ALBA ROBINSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BETZABEL OSIRIS PALMER GONZÁLEZ DE GUERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIKA SCHMIDT BRANCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTINA DEL CARMEN VERGARA RIVERA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CYNTHIA LIZBETH BARRAZA LAÑAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KENIA MARIELA PÉREZ CABRERA DE GODOY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS HERNÁNDEZ VELÁSQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MELINA LINET DEL CARMEN DE LEÓN GUTIÉRREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SAMARKANDA LISBETH LAY CÁRDENAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE ORTIZ DE PRUTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YERKO ENRIQUE HALAT PARDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVETH ODALIS CASTILLO TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLGA CECILIA ELETA GÓNZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIÉZER ELÍAS ESPINOSA ACEVEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NORIS CARMEN DEL BUSTO DE FERNÁNDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIZABETH JOU NG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YODELKA DEL CARMEN LASSO DÍAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LILY ELIZABETH QUIODETTI DE ORTIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARÍA ALEXANDRA PAREJA SAN MARTÍN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIZABETH DEL CARMEN DÍAZ DE RUMIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WENDY YIBETH SICILIA LOAIZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PASCUAL STANZIOLA CORONADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEIDY ANABEL VILLALAZ DE LEÓN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUFINO ANTONIO PIZARRO DE LA CRUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE IVÁN UMBARILA CASTIBLANCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YIRANETH YARIELA RAMÍREZ RIVAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE FISTONICH ATHASIADIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSÉ ISIDRO OSSES DE LEÓN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DONNA SHARLYE RODRÍGUEZ SALDAÑA DE QUIRÓZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOURDES GABRIELA ÁVILA VÁSQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VERÓNICA GISSELLE RODRÍGUEZ PITTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDILMA GÓMEZ DE PIRAQUIVE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YOHANA LINETH QUINTERO DE MUIÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIRIAM IVETH RODRÍGUEZ PÉREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSÉ LUIS SÁNCHEZ QUINTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VERÓNICA MARÍA ECHABERRY DE ACEVEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FÉLIX ROSS MARISCAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITZI ISABEL CANDANEDO DE ARAUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAYAN NELISA WILSON CARRASCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIRIAM MARCELA HERNÁNDEZ CÓRTEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JACKELINE ELENA ÁLVAREZ CÓRDOBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITANIS DE GRACIA JIMÉNEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FÉLIX ALBERTO MORENO GUTIÉRREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABIO ANDRÉS PARDO TRUJANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MENCIA MARÍA BARREIROS JUSTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NATHALIE LORE PADILLA DE LA ESPRIELLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALBERTO JOSÉ SÁNCHEZ URDANETA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JENNIFER JOSÉ AGUILAR HERNÁNDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARISOL ELZEBIR SEGURA AVECILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENETZEL KATINA OLMEDO PINILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIEZER JAVIER GONZÁLEZ VARGAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YIROSLAVA ADJANY CEDEÑO HERNÁNDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUCIA DESIREE ZARZAVILLA TEJADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IDANIA IVETTE MIZRACHI AGUILERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALANA GLORICELL DE LEÓN MÁRTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YULIBEL LLANELY SOLÍS RODRÍGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME DANIEL MORENO RUBIO Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name RODOLFO TABASH ESPINACH Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name ERNESTO CAHSTEGNARO ODIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS RAMIREZ MEJIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE GOODRICH Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ANTONIO FISTONICH ATHANASIADIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DORIS GÓNZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADI HUMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE ORTIZ DE FRUTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE ORTIZ DE FRUTOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GEOVANA LÓPEZ PÉREZ DE AROBBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS ALEJANDRO CABALLERO GONZÁLEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERICK CHACÓN DURÁN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO BAC DE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 331120/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 4 (CANCELACIÓN DE LICENCIA) Entry 331120/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 92052925/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 92054092/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence BANCO BAC DE PANAMA, S.A. (55)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
  • Procedure / Doc. PODER 279
    Year: 279
  • Procedure / Doc. PODER20, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. LEASING- CONTRATO DE ARRENDAMIENTO FINANCIERO, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODERES GENERALES Y ESPECIALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. REVOCATORIA DE PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCATORIA DE PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER,REVOCACION DE PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER,REVOCACION DE PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. ADICIONA, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. REVOCA DE PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. REVOCATORIA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE 2004
    Year: 2004
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODERES, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About BANCO BAC DE PANAMA, S.A.: Summary of BANCO BAC DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 26/10/1982. Estimated traffic: 163 total visits (peak 20). Position: #306,927 of 1,006,804. See representatives, branches, documents and filings.