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BANCO G&T CONTINENTAL (PANAMA)S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #300,5141,007,204 total
RUC: 1236235-1-589997
Total views
82
Avg / month
7
Year peak
17
Current month +0.0 % vs Sep
5

Company information

Folio
589997 Mercantil
Registration date
02/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights BANCO G&T CONTINENTAL (PANAMA)S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Negocio de Banca
Legal representative
GUILLERMO MORALES CHANG
RUC
1236235-1-589997
Business activities
- Banca Central

Branches / Establishments (6)

Trade name
Address
  • Trade name BANCO G&T CONTINENTAL (PANAMA), S.A.
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMERICAS, TORRE C, APTO. PISO 30, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. TORRE DE LAS AMERICAS, TORRE C, APTO. PISO 30, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANCO G&T CONTINENTAL (PANAMA), S.A.
    URB. AVENIDA LAS AMERICAS, CL. AVENIDA LAS AMERICAS, EDF. PLAZA LAS AMERICAS, APTO. 7, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. AVENIDA LAS AMERICAS, CL. AVENIDA LAS AMERICAS, EDF. PLAZA LAS AMERICAS, APTO. 7, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name BANCO G&T CONTINENTAL (PANAMA), S.A.
    URB. AVENIDA DOMINGO DÍAZ, CALLE D NORTE, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA DOMINGO DÍAZ, CALLE D NORTE, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BANCO G&T CONTINENTAL (PANAMA), S.A.
    URB. DON BOSCO, CL. VÍA TOCUMEN, EDF. PH. AEROPUERTO COMMERCIAL PARK 2, APTO. 3, PANAMÁ PANAMÁ TOCUMEN
    URB. DON BOSCO, CL. VÍA TOCUMEN, EDF. PH. AEROPUERTO COMMERCIAL PARK 2, APTO. 3, PANAMÁ PANAMÁ TOCUMEN
  • Trade name BANCO G&T CONTINENTAL (PANAMA), S.A.
    URB. SAN MIGUELITO, LOS ANDES, CL. VÍA TRANSISMICA, EDF. PH. CENTRO COMERCIAL LOS ANDES, APTO. L-5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. SAN MIGUELITO, LOS ANDES, CL. VÍA TRANSISMICA, EDF. PH. CENTRO COMERCIAL LOS ANDES, APTO. L-5, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name BANCO G&T CONTINENTAL (PANAMA), S.A.
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO, EDF. TORRES DE LAS AMERICAS, APTO. LOCAL #18, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISAAC HANONO, EDF. TORRES DE LAS AMERICAS, APTO. LOCAL #18, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BANCO G&T CONTINENTAL (PANAMA)S.A. (14)

Name
Role
Links
View
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name GUILLERMO MORALES CHANG Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JUAN FRANCISCO SOSA LLARENA Director / President 1
    Role: Director / President
    Links: 1
  • Name NELSON MILIAN CRUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO ANTONIO VILLELA SARAVIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE FEDERICO LINARES MARTINEZ Alternate Director 8
    Role: Alternate Director
    Links: 8
  • Name JORGE EDUARDO GALLO RESTREPO (INDEPENDIENTE 1) Director 1
    Role: Director
    Links: 1
  • Name CARLOS BERGUIDO GUIZADO (INDEPENDIENTE 2) Director 1
    Role: Director
    Links: 1
  • Name JOSE ROBERTO ORTEGA HERRERA Director 6
    Role: Director
    Links: 6
  • Name ROBERTO ENRIQUE MALEK BOURDETT Director / Vice President 31
    Role: Director / Vice President
    Links: 31
  • Name FRANCISCO ANTONIO VILLELA SARAVIA, JUAN FRANCISCO SOSA LLARENA Y AMADOR CARBALLIDO ORRIOLS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO G&T CONTINENTAL (PANAMA)S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 462091/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 203696/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 171204/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 371220/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 286553/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence BANCO G&T CONTINENTAL (PANAMA)S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • 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 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About BANCO G&T CONTINENTAL (PANAMA)S.A.: Summary of BANCO G&T CONTINENTAL (PANAMA)S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/11/2007. Estimated traffic: 82 total visits (peak 17). Position: #300,514 of 1,007,204. See representatives, branches, documents and filings.