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BANCO LA HIPOTECARIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,4471,006,804 total
RUC: 52052-44-323244
Total views
118
Avg / month
10
Year peak
21
Current month +90.9 % vs Sep
21

Company information

Folio
323244 Mercantil
Registration date
20/11/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights BANCO LA HIPOTECARIA, S.A.

Currency
US DOLLAR
Share capital
15,000,000.00
Corporate purpose
BANCO
Legal representative
JOHN DAVID RAUSCHKOLB
RUC
52052-44-323244
Business activities
- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (8)

Trade name
Address
  • Trade name LA HIPOTECARIA
    URB. PLAZA REGENCY, CL. VIA ESPAÑA, EDF. TESERA 177, APTO. 10, 11, 12 Y 13, PANAMÁ PANAMÁ BELLA VISTA
    URB. PLAZA REGENCY, CL. VIA ESPAÑA, EDF. TESERA 177, APTO. 10, 11, 12 Y 13, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LA HIPOTECARIA
    URB. PLAZA LAS AMERICAS, CL. AVE. LAS AMERICAS Y AVE LIBERTADOR, EDF. PLAZA LAS AMERICAS, APTO. 2, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. PLAZA LAS AMERICAS, CL. AVE. LAS AMERICAS Y AVE LIBERTADOR, EDF. PLAZA LAS AMERICAS, APTO. 2, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name LA HIPOTECARIA
    URB. LAS ANTIGUAS LECHERIAS, CL. AVENIDA 9 DE ENERO, EDF. PLAZA INTERPROVINCIAL, PLANTA BAJA, APTO. # 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LAS ANTIGUAS LECHERIAS, CL. AVENIDA 9 DE ENERO, EDF. PLAZA INTERPROVINCIAL, PLANTA BAJA, APTO. # 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name LA HIPOTECARIA
    URB. DON BOSCO, CL. AVENIDA HECTOR ALEJANDRO SANTA COLOMA, EDF. ANALIDA, APTO. # 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. DON BOSCO, CL. AVENIDA HECTOR ALEJANDRO SANTA COLOMA, EDF. ANALIDA, APTO. # 2, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name LA HIPOTECARIA
    URB. 2DO PISO FRENTE A LA POLICLINICA DEL SEGURO SOCIAL CALLE C NORTE, EDF. EDIFICIO MALAMI, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. 2DO PISO FRENTE A LA POLICLINICA DEL SEGURO SOCIAL CALLE C NORTE, EDF. EDIFICIO MALAMI, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name LA HIPOTECARIA
    URB. FRENTE A LA GASOLINERA DELTA DON MELITO AL LADO DE LA FUNERARIA MORENO, CALLE ENRIQUE GEENZIER Y AVENIDA PRINCIPAL LOCAL S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. FRENTE A LA GASOLINERA DELTA DON MELITO AL LADO DE LA FUNERARIA MORENO, CALLE ENRIQUE GEENZIER Y AVENIDA PRINCIPAL LOCAL S/N, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name LA HIPOTECARIA
    URB. VIA BOYD ROOSEVELT, CALLE 10 AVENIDA ROOSEVELT Y AVENIDA SANTA ISABEL, EDF. EDIFICIO 9084, COLÓN COLÓN BARRIO SUR
    URB. VIA BOYD ROOSEVELT, CALLE 10 AVENIDA ROOSEVELT Y AVENIDA SANTA ISABEL, EDF. EDIFICIO 9084, COLÓN COLÓN BARRIO SUR
  • Trade name LA HIPOTECARIA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. EDIFICIO REGENCY, APTO. P/B, LOCAL 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. EDIFICIO REGENCY, APTO. P/B, LOCAL 4, PANAMÁ PANAMÁ BELLA VISTA

Executives BANCO LA HIPOTECARIA, S.A. (19)

Name
Role
Links
View
  • Name JOSE TORRERO CASTILLO Subscriber 496
    Role: Subscriber
    Links: 496
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 900
    Role: Resident Agent
    Links: 900
  • Name BORIS IVÁN ODUBER BURILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHN RAUSCHKOLB Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name BORIS IVÁN ODUBER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BENJAMIN OREJUELA SAKATA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EMILIO PIMENTEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAÚL ALBERTO ZARAK ALTAMIRANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GISELLE MAUREEN PINEL RODRÍGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO FABREGA ALEMAN Director / President 4
    Role: Director / President
    Links: 4
  • Name JUAN ALBERTO CASTRO DE LA GUARDIA/INDEPENDIENTE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOHN DAVID RAUSCHKOLB/EJECUTIVO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NICOLAS PELYHE Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name SALOMON HANONO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MITZI ALFARO DE PEREZ Director 6
    Role: Director
    Links: 6
  • Name BOLIVAR SEPTIMO ALTAMIRANDA SALCEDO (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name RODRIGO CARDOZE HEILBRON Director / Vice President 15
    Role: Director / Vice President
    Links: 15
  • Name VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO LA HIPOTECARIA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 265136/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 41661/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 24749/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 454816/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 374973/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 27435/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 8365/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 11114/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence BANCO LA HIPOTECARIA, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CEDE Y TRASPASA, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CONST. FIDEICOMISO, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. FIDEICOMISO, 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 LA HIPOTECARIA, S.A.: Summary of BANCO LA HIPOTECARIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/11/1996. Estimated traffic: 118 total visits (peak 21). Position: #172,447 of 1,006,804. See representatives, branches, documents and filings.