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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,0401,007,204 total
RUC: 1050-2-21666
Total views
948
Avg / month
79
Year peak
124
Current month +8.5 % vs Sep
64

Company information

Folio
21666 Mercantil
Registration date
19/01/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
22/09/2018 (hace 7 años)
Request update

Highlights BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
NEGOCIO DE BANCA EN GENERAL, ARRENDAMIENTO FINANCIERO (LEASING) Y FACTORING.
Legal representative
JORGE LEÓN SALAS TAUREL
RUC
1050-2-21666
Business activities
- Capacitación en servicios financieros, bancarios- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)- Factoraje Financiero (Factoring)- Otras actividades financieras, excepto seguros y fondos de pensiones- Servicios Bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX)
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. BUSINESS PARK, TORRE V, APTO. 5 Y 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. BUSINESS PARK, TORRE V, APTO. 5 Y 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX) (25)

Name
Role
Links
View
  • Name JORGE TAMAYO RAMOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOAO CARLOS DE NOBREGA PECEGO (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name MARIO COVO (CLASE E) Director 1
    Role: Director
    Links: 1
  • Name GONZALO MENENDEZ DUQUE President 2
    Role: President
    Links: 2
  • Name JULIO RAUL FRANCESCHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERMINIO A. BLANCO (CLASE E) Director 1
    Role: Director
    Links: 1
  • Name GONZALO MENENDEZ DUQUE Director 2
    Role: Director
    Links: 2
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name GEORGE L. REEVES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME ROLANDO RIVERA SCHWARZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name ANA MARIA DE LEON DE ALBA Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name MARIA TERESA JARAMILLO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MIGUEL HERAS (CLASE E) Director 1
    Role: Director
    Links: 1
  • Name MARÍA TERESA JARAMILLO, LARISSA GISELLA CÓRDOBA DÍAZ, ALBERTO COHEN SALINAS, VIRGINIA DEL CARMEN MORENO BARRIOS,MICHELE HAZERA DE LEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE REAL Secretary 3
    Role: Secretary
    Links: 3
  • Name RICARDO MANUEL ARANGO (CLASE E) Director 1
    Role: Director
    Links: 1
  • Name LARISSA GISELLA CORDOBA DIAZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name MICHELE HAZERA DE LEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LUIS REAL Secretary 1
    Role: Secretary
    Links: 1
  • Name JAVIER A. GONZALEZ FRAGA (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name JOSE ALBERTO GARZON GAITAN (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name ROLAND HOLST Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ROLAND HOLST (CLASE E) Director 1
    Role: Director
    Links: 1
  • Name NATALIO GABRIEL TOLCHINSKY Director 3
    Role: Director
    Links: 3
  • Name NATALIO GABRIEL TOLCHINSKY (PRESIDENTE EJECUTIVO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name NATALIO GABRIEL TOLCHINSKY Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE EJECUTIVO. .... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX) (21)

Act
Date
View
  • Act Electronic Entry Nº 21 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 273625/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 271837/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 19 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264745/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 91757/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 82440/2018 (0) 28/02/2018
    Date: 28/02/2018
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303266/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301300/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 20696/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 554246/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 554241/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 334331/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 318784/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 286162/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175421/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147587/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 396265/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 348350/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 348350/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 190882/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92029973/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX) (29)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • 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 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, 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. REVOCA PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE"=%, Qualification Rights 200
    Year: 200
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About BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX): Summary of BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/1978. Estimated traffic: 948 total visits (peak 124). Position: #2,040 of 1,007,204. See representatives, branches, documents and filings.