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BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,0631,007,204 total
RUC: 155601031-2-2015
Total views
104
Avg / month
9
Year peak
23
Current month -27.3 % vs Sep
8

Company information

Folio
155601031 Mercantil
Registration date
04/05/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A.

Currency
US DOLLAR
Share capital
51,000,000.00
Corporate purpose
CAPTAR RECURSOS DEL PUBLICO, OTORGAR PRESTAMOS, ACTUAR COMO INTERMEDIARIO DEL MERCADO CAMBIARIO, LAS DEMAS OPERACIONES E INVERSIONES AUTORIZADAS O QUE EN EL FUTURO SE AUTORICEN A LOS BANCOS COMERCIALES DE LICENCIA INTERNACIONAL.
Legal representative
MOISES CABRERA NARVÁEZ
RUC
155601031-2-2015
Business activities
- Servicios Bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name BANCO DAVIVIENDA INTERNACIONAL (PANAMA)
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. TORRE DAVIVIENDA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. TORRE DAVIVIENDA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A. (16)

Name
Role
Links
View
  • Name MARIA MERCEDES CUELLAR LOPEZ (INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name RAUL ANTONIO HERNANDEZ SOSA (INDENPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name VIVIANA ESCOBAR MORANT Secretary 14
    Role: Secretary
    Links: 14
  • Name MOISES CABRERA NARVAEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ANTONIO DUDLEY ARMSTRONG Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MIGUEL ANGEL DUDLEY Subscriber 61
    Role: Subscriber
    Links: 61
  • Name MOISES CABRERA NARVAEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EFRAIN ENRIQUE FORERO FONSECA Director 2
    Role: Director
    Links: 2
  • Name PEDRO ALEJANDRO URIBE TORRES Director / President 1
    Role: Director / President
    Links: 1
  • Name ROBERTO HOLGUIN FETY Director 2
    Role: Director
    Links: 2
  • Name ADRIANA DARWISCH PUYANA Director 1
    Role: Director
    Links: 1
  • Name JOSE MAURICIO GOMEZ SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name FEDERICO SALAZAR MEJIA Director 25
    Role: Director
    Links: 25
  • Name CARLOS HUMBERTO ROJAS MARTINEZ General Manager 7
    Role: General Manager
    Links: 7
  • Name CARLOS HUMBERTO ROJAS MARTINEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name CARLOS HUMERTO ROJAS MARTINEZ/PRESIDENTE EJECUTIVO President 1
    Role: President
    Links: 1
  • Name ALEMAN, CORDERO,GALINDO & LEE Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name LA REPRESENTACION LEGAL DEL BANCO LA TENDRA: PEDRO ALEJANDRO URIBE TORRES O ADRIANA DARWISCH PUYANA O CARLOS HUMBERTO ROJAS MARTINEZ O MOISES CABRERA NARVAEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333466/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63351/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 63351/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 6888/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 517961/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 394256/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 236083/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34590/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 445811/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178879/2015 (0) 04/05/2015
    Date: 04/05/2015

Entries / Precedence BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A.: Summary of BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2015. Estimated traffic: 104 total visits (peak 23). Position: #638,063 of 1,007,204. See representatives, branches, documents and filings.