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BANCO DE OCCIDENTE (PANAMA), S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3101,007,204 total
RUC: 7796-158-83863
Total views
534
Avg / month
45
Year peak
57
Current month +96.4 % vs Sep
55

Company information

Folio
83863 Mercantil
Registration date
21/01/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights BANCO DE OCCIDENTE (PANAMA), S. A.

Currency
US DOLLAR
Share capital
30,000,000.00
Corporate purpose
SERVICIOS BANCARIOS EN GENERAL QUE SE PERFECCIONAN, CONSUMAN Y SURTEN SUS EFECTOS EN EL EXTERIOR.
Legal representative
CARLOS ANDRES ECHEVERRI BUSTAMANTE
RUC
7796-158-83863
Business activities
- Servicios Bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name BANCO DE OCCIDENTE (PANAMA)
    URB. PAITILLA, CL. RAMON H. JURADO, EDF. PACIFIC CENTER TORRE A CORPORATIVA, APTO. PISO 29, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. RAMON H. JURADO, EDF. PACIFIC CENTER TORRE A CORPORATIVA, APTO. PISO 29, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BANCO DE OCCIDENTE (PANAMA), S. A. (16)

Name
Role
Links
View
  • Name GAIDA RUTH TEJERA ALVAREZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name DUDLEY Y ASOCIADOS Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name CARLOS ANDRES ECHEVERRI BUSTAMANTE General Manager 1
    Role: General Manager
    Links: 1
  • Name LOS APODERADOS GENERALES DE LA SOCIEDAD SERÁN LOS SIGUIENTES PERSONAS; DR. ANTONIO DUDLEY ARMSTRONG Y JUAN CARLOS DUDLEY PORRAS CON NUMERO DE FICHA 83863 ROLLO 7796 DE LA SECCIÓN DE MERCANTIL DESDE EL 21 DE ENERO DE 1982 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EFRAIN OTERO ALVAREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name DOUGLAS BERRIO ZAPATA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERARDO SILVA CASTRO Director 1
    Role: Director
    Links: 1
  • Name CAROLINE JENSEN MOSQUERA/INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name JOSE CARLOS SANTANDER PALACIOS/INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name ALFONSO OTAYA MEJIA Director 1
    Role: Director
    Links: 1
  • Name JORGE OCTAVIO RAMIREZ Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name ALFONSO MENDEZ FRANCO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALFONSO OTOYA MEJIA/INDEPENDIENTE Member 1
    Role: Member
    Links: 1
  • Name MARCELA BORRERO CARDENAS . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS ANDRES ECHEVERRI BUSTAMANTE Y REPRESENTANTE LEGAL SUSTITUTO A FAIVER MAÑOZCA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO DE OCCIDENTE (PANAMA), S. A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298002/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52944/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 6892/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 398804/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 351095/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 39571/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 41810/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 13181/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 559791/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence BANCO DE OCCIDENTE (PANAMA), S. A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BANCO DE OCCIDENTE (PANAMA), S. A.: Summary of BANCO DE OCCIDENTE (PANAMA), S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1982. Estimated traffic: 534 total visits (peak 57). Position: #310 of 1,007,204. See representatives, branches, documents and filings.