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BANCO DE PRESTAMOS (PANAMA) S.A. EN PROCESO DE LIQUIDACION VOLUNTARIA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
275037 Mercantil
Registration date
15/07/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights BANCO DE PRESTAMOS (PANAMA) S.A. EN PROCESO DE LIQUIDACION VOLUNTARIA

Currency
US DOLLAR
Share capital
3,000,000.00

Executives BANCO DE PRESTAMOS (PANAMA) S.A. EN PROCESO DE LIQUIDACION VOLUNTARIA (17)

Name
Role
Links
View
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name AGUSTIN ARIAS Subscriber 1408
    Role: Subscriber
    Links: 1408
  • Name JOSE DAVID PEÑAFIEL ESCALANTE Director 7
    Role: Director
    Links: 7
  • Name JOSE ALEJANDRO PEÑAFIEL SALGADO Director 7
    Role: Director
    Links: 7
  • Name MARIO LARREA VASCO Director 3
    Role: Director
    Links: 3
  • Name EDUARDO SALGADO MANZANO (Y DIREC. GRAL.) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO ARMENDARIZ SAONA President 1
    Role: President
    Links: 1
  • Name PABLO CEVALLOS FONSECA Secretary 1
    Role: Secretary
    Links: 1
  • Name MARIO LARREA VASCO Executive Vice President 3
    Role: Executive Vice President
    Links: 3
  • Name FRANCISCO CORREA MONGE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EDUARDO SALGADO MANZANO Vice President 2
    Role: Vice President
    Links: 2
  • Name YOLANDA SARZOSA RODRIGUEZ (INTERNACIONAL Vice President 1
    Role: Vice President
    Links: 1
  • Name MARIO LARREA VASCO General Manager 3
    Role: General Manager
    Links: 3
  • Name FERNANDO UZCATEGUI ALTAMIRANO Board Member 1
    Role: Board Member
    Links: 1
  • Name HERNAN RIBADENEIRA ORELLANA Board Member 1
    Role: Board Member
    Links: 1
  • Name LAURA CRISTINA AVILA LARREA Board Member 1
    Role: Board Member
    Links: 1
  • Name FABIAN ARCOS PEPINOS (EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name EL PRESIDENTE EJECUTIVO, VICE-PRESIDENTE EJECUTIVO-GERENTE GENERAL Y DEL VICE-PRESIDENTE EJECUTIVO.DIRECTOR GENERAL, QUINES PODRAN ACTUAR CONJUNTA O SEPARADAMENTE Y EN SU AUSENCIAS LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. ***** VER DATOS DE OFI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO DE PRESTAMOS (PANAMA) S.A. EN PROCESO DE LIQUIDACION VOLUNTARIA (0)

Act
Date
View
  • No documents

Entries / Precedence BANCO DE PRESTAMOS (PANAMA) S.A. EN PROCESO DE LIQUIDACION VOLUNTARIA (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 227
    Year: 227
  • Procedure / Doc. PODER, Qualification Rights 227
    Year: 227
  • Procedure / Doc. ACLARACION 2013
    Year: 2013
  • Procedure / Doc. SE PROT. ESC. PUB., Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. REORGANIZACION 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About BANCO DE PRESTAMOS (PANAMA) S.A. EN PROCESO DE LIQUIDACION VOLUNTARIA: Summary of BANCO DE PRESTAMOS (PANAMA) S.A. EN PROCESO DE LIQUIDACION VOLUNTARIA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/1993. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.