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BANCO INTERNACIONAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #655,9481,007,204 total
RUC: 909-560-104009
Total views
39
Avg / month
3
Year peak
15
Current month +200.0 % vs Sep
15

Company information

Folio
24822 Mercantil
Registration date
05/01/1973
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights BANCO INTERNACIONAL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
50,000,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
GILBERTO GUARDIA GARCIA DE PAREDES
RUC
909-560-104009

Branches / Establishments (8)

Trade name
Address
  • Trade name BANCO INTERNACIONAL DE PANAMA, S.A.
    URB. AVENIDA AQUILINO DE LA GUARDIA,, ENTRE LAS CALLES 47 Y 48, EDIFICIO PLAZA MARBELLA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA AQUILINO DE LA GUARDIA,, ENTRE LAS CALLES 47 Y 48, EDIFICIO PLAZA MARBELLA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO INTERNACIONAL DE PANAMA, S.A..
    URB. VIA. BRAZIL, # 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA. BRAZIL, # 10, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANCO INTERNACIONAL DE PANAMA, S.A.. (SUCURSAL CALIDONIA)
    URB. BARRIO CALIDONIA,, ENTRE AVE. PERU Y ESQUINA CALLE 26, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. BARRIO CALIDONIA,, ENTRE AVE. PERU Y ESQUINA CALLE 26, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name BANCO INTERNACIONAL DE PANAMA, S.A.*
    URB. VIA ITALIA,, CENTRO COMERCIAL BAL HARBOUR, PAITILLA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA,, CENTRO COMERCIAL BAL HARBOUR, PAITILLA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANCO INTERNACIONAL DE PANAMA, S.A. (SUCURSAL)
    URB. VIA ESPAÑA, CENTRO COMERCIAL PLAZA CARILINA, LOCAL # 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA ESPAÑA, CENTRO COMERCIAL PLAZA CARILINA, LOCAL # 2, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BANCO INTERNACIONAL DE PANAMA, S.A.
    URB. , CALLE 50 Y 72, AVE. NICANOR OBARRIO,, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. , CALLE 50 Y 72, AVE. NICANOR OBARRIO,, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANCO INTERNACIONAL DE PANAMA, S.A.
    URB. , LOCAL S/N, FRENTE AL BANCO NACIONAL, CALLE PASEO ENRIQUE GEENZIER,, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. , LOCAL S/N, FRENTE AL BANCO NACIONAL, CALLE PASEO ENRIQUE GEENZIER,, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name BANCO INTERNACIONAL DE PANAMA, S.A.
    URB. , AVENIDA CENTRAL, LOCAL S/N, VIA PANAMERICANA,, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. , AVENIDA CENTRAL, LOCAL S/N, VIA PANAMERICANA,, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

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

Name
Role
Links
View
  • Name GILBERTO GUARDIA GARCIA DE PAREDES President 62
    Role: President
    Links: 62
  • Name MONTY A. MOTTA (PRIMER) Vice President 1
    Role: Vice President
    Links: 1
  • Name EDUARDO OTEIZA I. Treasurer 220
    Role: Treasurer
    Links: 220
  • Name JUAN CANAVAGGIO Secretary 12
    Role: Secretary
    Links: 12
  • Name PEDRO A. BARSALLO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KELL H. AROSEMENA V. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO PEREIRA (SEGUNDO) Vice President 2
    Role: Vice President
    Links: 2
  • Name ALFREDO MADURO Deputy Treasurer 30
    Role: Deputy Treasurer
    Links: 30
  • Name GILBERTO GUARDIA GARCIA DE PAREDES Director 62
    Role: Director
    Links: 62
  • Name MONTY A. MOTTA Director 21
    Role: Director
    Links: 21
  • Name ALFREDO MADURO Director 30
    Role: Director
    Links: 30
  • Name EDUARDO OTEIZA I. Director 220
    Role: Director
    Links: 220
  • Name ANTONIO PEREIRA Director 54
    Role: Director
    Links: 54
  • Name JAMES POPE Director 3
    Role: Director
    Links: 3
  • Name JUAN CANAVAGGIO Director 12
    Role: Director
    Links: 12
  • Name RAUL MORRICE Deputy Secretary 23
    Role: Deputy Secretary
    Links: 23
  • Name RAUL MORRICE(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RAMON FERNANDEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MARIANO OTEIZA I. (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE GILBERTO GUARDIA G. DE P. Y EL GERENTE GENERAL RENE ALFREDO DIAZ ARIAS INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO INTERNACIONAL DE PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BANCO INTERNACIONAL DE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BANCO INTERNACIONAL DE PANAMA, S.A.: Summary of BANCO INTERNACIONAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 05/01/1973. Estimated traffic: 39 total visits (peak 15). Position: #655,948 of 1,007,204. See representatives, branches, documents and filings.