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BANCO LAFISE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #191,6011,007,204 total
RUC: 985189-1-533017
Total views
96
Avg / month
8
Year peak
14
Current month +125.0 % vs Sep
9

Company information

Folio
533017 Mercantil
Registration date
20/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights BANCO LAFISE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BANCA
Legal representative
ROBERTO ZAMORA TERAN
RUC
985189-1-533017
Business activities
- Banca Central

Branches / Establishments (4)

Trade name
Address
  • Trade name BANCO LAFISE PANAMA, S.A.
    URB. SANTA MARÍA GOLF & COUNTRY CLUB BUSINESS DISTRICT, CL. PRINCIPAL, EDF. BANCO LAFISE, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA GOLF & COUNTRY CLUB BUSINESS DISTRICT, CL. PRINCIPAL, EDF. BANCO LAFISE, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BANCO LAFISE PANAMA, S.A.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. P.H. BALBOA PLAZA, APTO. 101/102, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. P.H. BALBOA PLAZA, APTO. 101/102, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO LAFISE PANAMA, S.A.
    URB. LOCALES COMERCIALES NO 32 Y 33 LA SORPRESA MALL, CL. PENONOMÉ, PROVINCIA DE COCLÉ, VIA INTERAMERICANA, EDF. SORPRESA MALL, APTO. 32 Y33, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. LOCALES COMERCIALES NO 32 Y 33 LA SORPRESA MALL, CL. PENONOMÉ, PROVINCIA DE COCLÉ, VIA INTERAMERICANA, EDF. SORPRESA MALL, APTO. 32 Y33, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name BANCO LAFISE PANAMA, S.A.
    URB. LOCAL NO.20 DEL P.H. CONDADO BUSINESS CENTER, CL. PLAZA COMERCIAL, EDF. P.H. CONDADO BUSINESS CENTER, APTO. NO. 20, PANAMÁ PANAMÁ ANCÓN
    URB. LOCAL NO.20 DEL P.H. CONDADO BUSINESS CENTER, CL. PLAZA COMERCIAL, EDF. P.H. CONDADO BUSINESS CENTER, APTO. NO. 20, PANAMÁ PANAMÁ ANCÓN

Executives BANCO LAFISE PANAMA S.A. (20)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name CARLOS BRICEÑO Director 8
    Role: Director
    Links: 8
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name JOSE ANTONIO GARCIA DE LA PEÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO JOSE ZAMORA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIZABETH SAAVEDRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERT JOSEPH ZAMORA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GUADALUPE MARIA FREIJEDO MONTENEGRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS DIAZ MARMOLEJO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CLAUDIA STADTHAGEN BEQUILLARD DE DE LA OSSA ( DIRECTORA INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ARIADNA LARISSA SANDOVAL, LUIS CARLOS DIAZ MARMOLEJO, GUADALUPE MARIA FREIJEDO MONTENEGRO, JUAN JOSE LEAL PAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODRIGO ZAMORA TERAN Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ROBERT JOSEPH ZAMORA LLANES Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHAEL CONTRERAS Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name GILBERTO SERRANO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name GILBERTO SERRANO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name HUMBERTO E. ARBULU-NEIRA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO MORALES ARIAS (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ROBERTO ZAMORA TERAN General Manager 20
    Role: General Manager
    Links: 20
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO LAFISE PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301914/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 535823/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 266347/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 536037/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 54736/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 475835/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468708/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 330153/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence BANCO LAFISE PANAMA S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About BANCO LAFISE PANAMA S.A.: Summary of BANCO LAFISE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2006. Estimated traffic: 96 total visits (peak 14). Position: #191,601 of 1,007,204. See representatives, branches, documents and filings.