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BANCO CONSOLIDADO (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #240,5571,007,204 total
Total views
88
Avg / month
7
Year peak
15
Current month +25.0 % vs Sep
10

Company information

Folio
53547 Mercantil
Registration date
22/04/1980
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights BANCO CONSOLIDADO (PANAMA), S.A.

Currency
US DOLLAR
Share capital
8,500,000.00

Executives BANCO CONSOLIDADO (PANAMA), S.A. (18)

Name
Role
Links
View
  • Name FERNANDO LACALLE Director 2
    Role: Director
    Links: 2
  • Name IGNACIO FABREGA Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name FELIPE S. CASANOVA President 2
    Role: President
    Links: 2
  • Name HUGO FONSECA VISO Vice President 5
    Role: Vice President
    Links: 5
  • Name FERNANDO LACALLE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIANO DIAZ BRAVO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name FELIPE S. CASANOVA Director 2
    Role: Director
    Links: 2
  • Name MARIANO DIAZ BRAVO Director 2
    Role: Director
    Links: 2
  • Name HUGO FONSECA VISO Director 5
    Role: Director
    Links: 5
  • Name JESUS RAMON QUINTERO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RIGOBERTO DAVILA Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name CARMELA FURMAN Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name TITO SALAS Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOAN BURTON JENSEN Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name RAFAEL SANTANDREU Director 1
    Role: Director
    Links: 1
  • Name SE DESIGNA COMO LIQUIDADORES, DEL BANCO Director 1
    Role: Director
    Links: 1
  • Name CONSOLIDADO (PANAMA), S.A. A:RODRIGO Director 1
    Role: Director
    Links: 1
  • Name MOLINA ORTEGA Y LEONARDO PINEDA PALMA Director 1
    Role: Director
    Links: 1
  • Name FABREGA, LOPEZ, Y BARSALLO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE, EN SU DEFECTO, EL VICEPRESIDENTE. QUE SU AGENTE RESIDENTE ES: FABREGA, LOPEZ, Y BARSALLO QUE SU CAPITAL ES DE ---8,500,000.00--- DOLARES AMERICANOS QUE SU DURACION ES PERPETUA QUE SU DOMICILIO ES PANAMA QUE LA COMISION BANCARIA NA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO CONSOLIDADO (PANAMA), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BANCO CONSOLIDADO (PANAMA), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About BANCO CONSOLIDADO (PANAMA), S.A.: Summary of BANCO CONSOLIDADO (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/04/1980. Estimated traffic: 88 total visits (peak 15). Position: #240,557 of 1,007,204. See representatives, branches, documents and filings.