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BANCO DELTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,2021,007,204 total
RUC: 899-147-103018
Total views
197
Avg / month
16
Year peak
25
Current month +23.5 % vs Sep
21

Company information

Folio
7623 Mercantil
Registration date
13/09/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
Request update

Highlights BANCO DELTA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
NEGOCIO DE BANCA
Legal representative
ARTURO MULLER NORMAN
RUC
899-147-103018
Business activities
- Servicios Bancarios

Branches / Establishments (13)

Trade name
Address
  • Trade name BANDELTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, ELVIRA MENDEZ 122, EDF. TORRE DELTA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, ELVIRA MENDEZ 122, EDF. TORRE DELTA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANDELTA
    URB. PLAZA PATRICIA ITALIA, CALLE 9NA; Y AVENIDA 3D NORTE, CASA NO.2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. PLAZA PATRICIA ITALIA, CALLE 9NA; Y AVENIDA 3D NORTE, CASA NO.2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name BANDELTA
    URB. PLAZA PATRICIA ITALIA, CALLE NOVENA AVENIDA 3D NORTE, CASA 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. PLAZA PATRICIA ITALIA, CALLE NOVENA AVENIDA 3D NORTE, CASA 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name BANDELTA
    URB. PASEO ENRIQUE GEENZIER, CL. AVENIDA PRINCIPAL, DIAGONAL AL HOTEL GRAN AZUERO, EDF. PLAZA MODERNA, APTO. 15, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PASEO ENRIQUE GEENZIER, CL. AVENIDA PRINCIPAL, DIAGONAL AL HOTEL GRAN AZUERO, EDF. PLAZA MODERNA, APTO. 15, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name BANDELTA
    URB. CENTRO COMERCIAL LA GRAN ESTACION, CL. AVE. BOYD ROOSEVELT, EDF. LA GRAN ESTACION, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CENTRO COMERCIAL LA GRAN ESTACION, CL. AVE. BOYD ROOSEVELT, EDF. LA GRAN ESTACION, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name BANDELTA
    URB. 24 DE DICIEMBRE, CL. VIA PANAMERICANA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 6H, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. VIA PANAMERICANA, EDF. CENTRO COMERCIAL LA DOÑA, APTO. 6H, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name BANDELTA
    URB. AVE LAS AMERICAS, CL. 9NA NORTE, EDF. VERSALLE, APTO. LOCAL 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. AVE LAS AMERICAS, CL. 9NA NORTE, EDF. VERSALLE, APTO. LOCAL 1, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name BANDELTA
    URB. BUGABA CENTRO, CALLE PRIMERA ESTE, EDF. COOSETRAB, R.L., APTO. S/N, CHIRIQUÍ BUGABA BUGABA
    URB. BUGABA CENTRO, CALLE PRIMERA ESTE, EDF. COOSETRAB, R.L., APTO. S/N, CHIRIQUÍ BUGABA BUGABA
  • Trade name BANDELTA
    URB. BETHANIA, VILLA DE LAS FUENTES, CL. VIA RICARDO J. ALFARO, EDF. AUTO PLANET, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. BETHANIA, VILLA DE LAS FUENTES, CL. VIA RICARDO J. ALFARO, EDF. AUTO PLANET, APTO. S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name BANDELTA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. AUTO PLANET, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J. ALFARO, EDF. AUTO PLANET, APTO. S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name BANDELTA
    URB. HARINOS MALL, ENTRANDO POR LA CALLE DEL HSBC, CASA LOCAL 6, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. HARINOS MALL, ENTRANDO POR LA CALLE DEL HSBC, CASA LOCAL 6, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name BANDELTA
    URB. FRENTE AL PARQUE, CL. PRINCIPAL, DARIÉN CHEPIGANA CHEPIGANA
    URB. FRENTE AL PARQUE, CL. PRINCIPAL, DARIÉN CHEPIGANA CHEPIGANA
  • Trade name BANDELTA
    URB. DAVID, CL. AVE. OBALDÍA, EDF. DON TITO, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVE. OBALDÍA, EDF. DON TITO, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives BANCO DELTA, S.A. (21)

Name
Role
Links
View
  • Name RAUL E. VACCARO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name LEROY WILBUR WATSON JR. Subscriber 44
    Role: Subscriber
    Links: 44
  • Name RAUL ALBERTO CHANIS VELASCO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ARTURO MÜLLER NORMAN Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name RAUL ESTRIPEAUT BARRIOS Attorney-in-Fact 102
    Role: Attorney-in-Fact
    Links: 102
  • Name ROSAS Y ROSAS, JUAN AGUILERA FRANCESHI Y RODOLFO AGUILERA FRANCESHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN ANTONIO LAVERGNE CHORRES Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name MILANTIA NADIA MENDIETA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GINA GONZALEZ DE SAENZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RAUL ESTRIPEAUT BOYD Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name RAUL ESTRIPEAUT BARRIOS Chairman of the Board 102
    Role: Chairman of the Board
    Links: 102
  • Name AQUILINO BOYD BRIN (DE RAUL ESTRIPEAUT BOYD O RAUL ESTRIPEAUT BARRIOS) D Director 1
    Role: Director
    Links: 1
  • Name ISABELLE ESTRIPEAUT BOYD (DE RAUL ESTRIPEAUT BOYD O RAUL ESTRIPEAUT BARRIOS) DIRECTOR SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name CARLOS HERRERA JAUREGUI (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ARTURO MÜLLER NORMAN Director / President 9
    Role: Director / President
    Links: 9
  • Name RENE MODESTO WOOD Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name MELISSA VALLARINO BERNAT Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CHRISTINE MÜLLER SIMONS Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name PEDRO ENRIQUE FABREGA PARADA (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name MANUEL LORENZO MOSQUERA (DIRECTOR INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name CLAYTON WEBB. MCNEEL Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL VICEPRESIDENTE, O EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO DELTA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 154357/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132793/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 61141/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 12 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 356029/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 80950/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 9709/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 267700/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266635/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 113085/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence BANCO DELTA, S.A. (34)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 270
    Year: 270
  • Procedure / Doc. ENMIENDO 255
    Year: 255
  • Procedure / Doc. PODER, Qualification Rights 249
    Year: 249
  • Procedure / Doc. MINUTE, Qualification Rights 244
    Year: 244
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BANCO DELTA, S.A.: Summary of BANCO DELTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/1972. Estimated traffic: 197 total visits (peak 25). Position: #25,202 of 1,007,204. See representatives, branches, documents and filings.