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BANCO CREDIT ANDORRA (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,2021,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
626590 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BANCO CREDIT ANDORRA (PANAMA) S.A.

Currency
US DOLLAR
Share capital
11,950,000.00

Executives BANCO CREDIT ANDORRA (PANAMA) S.A. (14)

Name
Role
Links
View
  • Name CLARA DIAZ DE SOTELO Subscriber 209
    Role: Subscriber
    Links: 209
  • Name JOSE IGNACIO GARCIA FERNANDEZ Director 10
    Role: Director
    Links: 10
  • Name PEDRO CORNELLA CASTEL Director 8
    Role: Director
    Links: 8
  • Name JOSE IGNACIO GARCIA FERNANDEZ President 10
    Role: President
    Links: 10
  • Name PEDRO CORNELLA CASTEL Vice President 8
    Role: Vice President
    Links: 8
  • Name DELIA CARDENAS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name OSCAR ROS ARMENGOL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ITZEL SOLIS MEDINA Secretary 13
    Role: Secretary
    Links: 13
  • Name ITZEL SOLIS MEDINA Director 13
    Role: Director
    Links: 13
  • Name OSCAR ROS ARMENGOL Director 4
    Role: Director
    Links: 4
  • Name ALFONSO MARIA ALGORTA YOUNG (INDEPENDIENTE I) Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO JORDA BLANES Director 1
    Role: Director
    Links: 1
  • Name AMAURI ARIEL CASTILLO CHANG (INDEPENDIENTE II) Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name JOSE IGNACIO GARCIA FERNANDEZ, PEDRO CORNELLA CASTEL , FRANCISCO MIGUEL JORDA BLANES, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE, OSCAR ROS ARMENGOL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE IGNACIO GARCIA FERNANDEZ, PEDRO CORNELLA CASTEL, FRANCISCO MIGUEL JORDA BLANES, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE, OSCAR ROS ARMENGOL, AIXA GRACIELA MEZQUITA MONTENEGRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE IGNACION GARCIA FERNANDEZ, PEDO CORNELLA CASTEL , FRANCISCO MIGUEL JORDA BLANES, ITZEL SOLIS MEDINA, CLARISOL ILBANIS RAMOS AGUIRRE, OSCAR ROS ARMENGOL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRAN EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO CREDIT ANDORRA (PANAMA) S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 489283/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 489280/2016 (0) 07/11/2016
    Date: 07/11/2016

Entries / Precedence BANCO CREDIT ANDORRA (PANAMA) S.A. (6)

Procedure / Document type
Year
View
  • 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. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About BANCO CREDIT ANDORRA (PANAMA) S.A.: Summary of BANCO CREDIT ANDORRA (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 34 total visits (peak 7). Position: #658,202 of 1,007,204. See representatives, branches, documents and filings.