LIVE
New today 401
Updated 360
New executives 4,772
Reported capital $ 1,426,000
Sign up Log in

BANCO CORFICOLOMBIANA (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,7581,007,204 total
Total views
318
Avg / month
27
Year peak
58
Current month -37.5 % vs Sep
15

Company information

Folio
460347 Mercantil
Registration date
2004-08-12
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
Request update

Highlights BANCO CORFICOLOMBIANA (PANAMA), S.A.

Currency
US DOLLAR
Share capital
12,000,000.00

Executives BANCO CORFICOLOMBIANA (PANAMA), S.A. (13)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JUAN CARLOS PAEZ AYALA Director 2
    Role: Director
    Links: 2
  • Name ALFONSO RODRIGUEZ AZUERO Director 4
    Role: Director
    Links: 4
  • Name NUBIA MONTES DE OCA DE TOBON Director 1
    Role: Director
    Links: 1
  • Name PEDRO IGNACIO DE BRIGARD POMBO Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS PAEZ AYALA President 2
    Role: President
    Links: 2
  • Name ALFONSO RODRIGUEZ AZUERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ALFONSO RODRIGUEZ AZUERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GUILLERMO ERNESTO CRANE ARANGO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDGAR AUGUSTO SOLANO MEJIA Director 1
    Role: Director
    Links: 1
  • Name JULIAN ALONSO VALENZUELA RAMIREZ Director 1
    Role: Director
    Links: 1
  • Name LINA MARIA SANCHEZ GUERRA Secretary 1
    Role: Secretary
    Links: 1
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE EL GERENTE GENERAL.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO CORFICOLOMBIANA (PANAMA), S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478362/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 406556/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92059495/2014 (0) 16/12/2014
    Date: 16/12/2014

Entries / Precedence BANCO CORFICOLOMBIANA (PANAMA), S.A. (17)

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. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. REFORMA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About BANCO CORFICOLOMBIANA (PANAMA), S.A.: Summary of BANCO CORFICOLOMBIANA (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 2004-08-12. Estimated traffic: 318 total visits (peak 58). Position: #25,758 of 1,007,204. See representatives, branches, documents and filings.