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BANCO DAVIVIENDA (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #17,3401,007,204 total
RUC: 1183-594-125546
Total views
623
Avg / month
52
Year peak
82
Current month +51.0 % vs Sep
77

Company information

Folio
16082 Mercantil
Registration date
04/02/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BANCO DAVIVIENDA (PANAMA) S.A.

Currency
US DOLLAR
Share capital
19,100,000.00
Corporate purpose
TODA CLASE DE ACTIVIDADES BANCARIAS.
Legal representative
CARLOS HUMBERTO, ROJAS MARTINEZ
RUC
1183-594-125546
Business activities
- Banca Central- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)

Branches / Establishments (10)

Trade name
Address
  • Trade name DAVIVIENDA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. TORRE DAVIVIENDA, APTO. PLANTA BAJA, PISO 17 Y 18, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. TORRE DAVIVIENDA, APTO. PLANTA BAJA, PISO 17 Y 18, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO CAFETERO SUCURSAL
    URB. VIA ESPA?A, EDIF. DOMINO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA?A, EDIF. DOMINO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DAVIVIENDA
    URB. ZONA LIBRE DE COLÓN, CL. 15, AVENIDA ROOSEVELT, CASA 2545, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLÓN, CL. 15, AVENIDA ROOSEVELT, CASA 2545, COLÓN COLÓN BARRIO NORTE
  • Trade name DAVIVIENDA
    URB. ZONA LIBRE DE COLÓN, CL. 15 A ZONA LIBRE DE COLON, EDF. BANCAFE (PANAMA), S.A., APTO. 12,13 Y 14, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CL. 15 A ZONA LIBRE DE COLON, EDF. BANCAFE (PANAMA), S.A., APTO. 12,13 Y 14, COLÓN COLÓN BARRIO SUR
  • Trade name DAVIVIENDA
    URB. CAMPO ALEGRE, CL. AVE. MANUEL MARÍA ICAZA, CASA NO. 18, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. AVE. MANUEL MARÍA ICAZA, CASA NO. 18, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name DAVIVIENDA
    URB. ZONA LIBRE DE COLON, CALLE 15 A ZONA LIBRE DE COLON, EDF. BANCO DAVIVIENDA (PANAMÁ) S.A., APTO. 12,13 Y 14, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CALLE 15 A ZONA LIBRE DE COLON, EDF. BANCO DAVIVIENDA (PANAMÁ) S.A., APTO. 12,13 Y 14, COLÓN COLÓN BARRIO SUR
  • Trade name DAVIVIENDA
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 2, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. MIGUEL BROSTELLA, EDF. CENTRO COMERCIAL LOS TUCANES, APTO. 2, PANAMÁ PANAMÁ BETANIA
  • Trade name DAVIVIENDA
    URB. LOS PUEBLOS, CL. DOMINGO DIAZ, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 29, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LOS PUEBLOS, CL. DOMINGO DIAZ, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. 29, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name DAVIVIENDA
    URB. CALLE 50, CALLE 50, EDF. PH WMB TRADING INC (ANTIGUO BMW PLAZA), APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CALLE 50, EDF. PH WMB TRADING INC (ANTIGUO BMW PLAZA), APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name DAVIVIENDA
    URB. PUNTA PAITILLA, PLAZA BAL HARBOUR, CL. VÍA ITALIA, EDF. PLAZA BAL HARBOUR, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, PLAZA BAL HARBOUR, CL. VÍA ITALIA, EDF. PLAZA BAL HARBOUR, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BANCO DAVIVIENDA (PANAMA) S.A. (19)

Name
Role
Links
View
  • Name MOISES CABRERA NARVAEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name FERNANDO CARDOZE Subscriber 179
    Role: Subscriber
    Links: 179
  • Name JULIO J. FABREGA TERCERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROBERTO HOLGUIN FETY Director 2
    Role: Director
    Links: 2
  • Name FEDERICO SALAZAR MEJIA Director 25
    Role: Director
    Links: 25
  • Name ALVARO NARANJO SALAZAR Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name KATHYNA GONZALEZ RODRIGUEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name HUBERTO DE JESUS ARIAS HURTADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES CABRERA NARVAEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JAIME GAMBOA GAMBOA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MAURICIO GOMEZ SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name VIVIANA ESCOBAR MORAN Secretary 1
    Role: Secretary
    Links: 1
  • Name PEDRO ALEJANDRO URIBE TORRES President 4
    Role: President
    Links: 4
  • Name CARLOS HUMBERTO ROJAS MARTINEZ General Manager 7
    Role: General Manager
    Links: 7
  • Name PEDRO ALEJANDRO URIBE TORRES Director 4
    Role: Director
    Links: 4
  • Name EFRAIN ENRIQUE FORERO FONSECA Director 2
    Role: Director
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name CARLOS HUMBERTO ROJAS MARTINEZ President 7
    Role: President
    Links: 7
  • Name CARLOS HUMBERTO ROJAS MARTINEZ Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ADRIANA DARWISCH PUYANA Director 3
    Role: Director
    Links: 3
  • Name MARIA MERCEDES CUELLAR LOPEZ (INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name RAUL ANTONIO HERNANDEZ SOSA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name EL 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 (PANAMA) S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 190897/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 87537/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 287952/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 191893/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 63355/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 63355/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 517963/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 341923/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 324303/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222502/2015 (0) 03/06/2015
    Date: 03/06/2015
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 146364/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 115779/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 46695/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence BANCO DAVIVIENDA (PANAMA) S.A. (27)

Procedure / Document type
Year
View
  • Procedure / Doc. CAMBIA DE RAZON SOCIAL 237
    Year: 237
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, 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. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, 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. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. OTORGA PODER ESPECIAL 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About BANCO DAVIVIENDA (PANAMA) S.A.: Summary of BANCO DAVIVIENDA (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/02/1976. Estimated traffic: 623 total visits (peak 82). Position: #17,340 of 1,007,204. See representatives, branches, documents and filings.