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BANCO PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,2911,007,204 total
RUC: 1280564-1-600446
Total views
141
Avg / month
12
Year peak
22
Current month +71.4 % vs Sep
12

Company information

Folio
600446 Mercantil
Registration date
23/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
Request update

Highlights BANCO PANAMA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
10,000.00
Corporate purpose
Actividades bancarias.
Legal representative
MOISES CHREIM SASSOON
RUC
1280564-1-600446
Business activities
- Servicios Bancarios

Branches / Establishments (12)

Trade name
Address
  • Trade name BANCO PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. AVE LA ROTONDA, BOULEVAR COSTA DEL ESTE, EDF. TORRE PANAMA, APTO. P/B, MEZZANINI Y PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE LA ROTONDA, BOULEVAR COSTA DEL ESTE, EDF. TORRE PANAMA, APTO. P/B, MEZZANINI Y PISO 7, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name BANCO PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. CENTRO COMERCIAL SUPER 99, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. CENTENARIO, EDF. CENTRO COMERCIAL SUPER 99, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BANCO PANAMA, S.A.
    URB. CALLE 50, SAN FRANCISCO, SOBRE LA CALLE 50 Y 65 SAN FRANCISCO, EDF. FINCA 79939, 29724 Y 22025, APTO. BANCO PANAMA, S.A., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, SAN FRANCISCO, SOBRE LA CALLE 50 Y 65 SAN FRANCISCO, EDF. FINCA 79939, 29724 Y 22025, APTO. BANCO PANAMA, S.A., PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANCO PANAMA, S.A.
    URB. LOCAL COMERCIAL NO. 8 DEL P.H. PLAZA PACÍFICA, CIUDAD DE PANAMÁ, CL. PUNTA PACIFICA, EDF. P.H. PLAZA PACÍFICA, APTO. LOCAL COMERCIAL NO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. LOCAL COMERCIAL NO. 8 DEL P.H. PLAZA PACÍFICA, CIUDAD DE PANAMÁ, CL. PUNTA PACIFICA, EDF. P.H. PLAZA PACÍFICA, APTO. LOCAL COMERCIAL NO. 8, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANCO PANAMA, S.A.
    URB. CAMPO ALEGRE, CL. MANUEL MARÍA ICAZA, CASA 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. MANUEL MARÍA ICAZA, CASA 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO PANAMA, S.A.
    URB. CAMPO ALEGRE, CL. MANUEL MARIA ICAZA, CASA 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. MANUEL MARIA ICAZA, CASA 11, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO PANAMA, S.A.
    URB. VILLA LUCRE, CL. AVENIDA RAFAEL ALEMAN, CASA -, EDF. VILLA LUCRE MALL, APTO. 6, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. AVENIDA RAFAEL ALEMAN, CASA -, EDF. VILLA LUCRE MALL, APTO. 6, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name BANCO PANAMA, S.A.
    URB. URBANIZACIÓN CENTENARIO, CL. VÍA CENTENARIO Y BOULEVARD PASEO EL DORADO, EDF. P.H. BOULEVARD PLAZA, APTO. 33 Y 34, PANAMÁ PANAMÁ ANCÓN
    URB. URBANIZACIÓN CENTENARIO, CL. VÍA CENTENARIO Y BOULEVARD PASEO EL DORADO, EDF. P.H. BOULEVARD PLAZA, APTO. 33 Y 34, PANAMÁ PANAMÁ ANCÓN
  • Trade name BANCO PANAMA, S.A.
    URB. URBANIZACIÓN CENTENARIO, CL. VÍA CENTENARIO Y BOULEVARD PASEO EL DORADO, EDF. P.H. BOULEVARD PLAZA, APTO. 33 Y 34, PANAMÁ PANAMÁ ANCÓN
    URB. URBANIZACIÓN CENTENARIO, CL. VÍA CENTENARIO Y BOULEVARD PASEO EL DORADO, EDF. P.H. BOULEVARD PLAZA, APTO. 33 Y 34, PANAMÁ PANAMÁ ANCÓN
  • Trade name BANCO PANAMA, S.A.
    URB. OBARRIO, AVENIDA SAMUEL LEWIS ESQUINA CALLE 55, EDF. P.H. SL-55, APTO. NO.1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS ESQUINA CALLE 55, EDF. P.H. SL-55, APTO. NO.1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO PANAMA, S.A.
    URB. OBARRIO, AVENIDA SAMUEL LEWIS ESQUINA CALLE 55, EDF. P.H. SL-55, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUEL LEWIS ESQUINA CALLE 55, EDF. P.H. SL-55, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO PANAMA, S.A.
    URB. BRISAS DEL GOLF, CL. BOULEVARD BRISAS DEL GOLF OCCIDENTE, EDF. CENTRO COMERCIAL SIGNATURE PLAZA BRISAS DEL GOLF, APTO. NO.15, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. BOULEVARD BRISAS DEL GOLF OCCIDENTE, EDF. CENTRO COMERCIAL SIGNATURE PLAZA BRISAS DEL GOLF, APTO. NO.15, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives BANCO PANAMA,S.A. (20)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name MARIA DE LOURDES VALLARINO DE LASSO DE LA VEGA, ROLANDO AUGUSTO SANCHEZ ECHEVERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS HUMBERTO MONTAGNE VELASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES CHREIM S., JOSEPH HAMOUI Y ALEXIS ARJONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA CAROLINA VELEZ VALENZUELA, MOISES CHREIM S., JOSEPH HAMOUI O ALEXIS ARJONA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES CHREIM S. Director / President 9
    Role: Director / President
    Links: 9
  • Name EZRA HAMOUI H. Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name RAMY ATTIE CH. Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JOSEPH ESHKENAZI T. Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JOSEPH HAMOUI A. Director / Member 13
    Role: Director / Member
    Links: 13
  • Name ALEXIS ARJONA Director / Member 14
    Role: Director / Member
    Links: 14
  • Name MARIA DEL ROSARIO FABREGA Director / Member 25
    Role: Director / Member
    Links: 25
  • Name SALOMON ATTIE Director / Subsecretario 89
    Role: Director / Subsecretario
    Links: 89
  • Name SOLLY CHREIM Director / Deputy Treasurer 102
    Role: Director / Deputy Treasurer
    Links: 102
  • Name GUSTAVO EISENMANN (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ESTEBAN LOPEZ MORENO (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name JOSEPH HAMOUI General Manager 24
    Role: General Manager
    Links: 24
  • Name ALFARO FERRER & RAMIREZ Resident Agent 543
    Role: Resident Agent
    Links: 543
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO PANAMA,S.A. (22)

Act
Date
View
  • Act Electronic Entry Nº 22 (CORRECTION) Entry 380275/2018 (0) 18/09/2018
    Date: 18/09/2018
  • Act Electronic Entry Nº 21 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364583/2018 (0) 06/09/2018
    Date: 06/09/2018
  • Act Electronic Entry Nº 20 (CORRECTION) Entry 539451/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 19 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 534610/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 225312/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414894/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 220457/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 220457/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 154171/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 142776/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 142774/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 106744/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 35781/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 447999/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 413444/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 413434/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 224429/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216963/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 56333/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 26126/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92071322/2014 (0) 17/12/2014
    Date: 17/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence BANCO PANAMA,S.A. (25)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Usufructo, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, 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. 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 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Alteración de Turno, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
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About BANCO PANAMA,S.A.: Summary of BANCO PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2008. Estimated traffic: 141 total visits (peak 22). Position: #639,291 of 1,007,204. See representatives, branches, documents and filings.