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BANCO PICHINCHA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,6111,007,204 total
RUC: 659063-1-460910
Total views
122
Avg / month
10
Year peak
43
Current month -20.0 % vs Sep
4

Company information

Folio
460910 Mercantil
Registration date
23/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights BANCO PICHINCHA PANAMA, S.A.

Currency
US DOLLAR
Share capital
35,000,000.00
Corporate purpose
BANCA EN GENERAL, FACTORAJE.
Legal representative
ESTEBAN RAÚL, HURTADO LARREA
RUC
659063-1-460910
Business activities
- Banca Central- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)- Factoraje Financiero (Factoring)

Branches / Establishments (2)

Trade name
Address
  • Trade name BANCO PICHINCHA PANAMA
    URB. BELLA VISTA, CALLE 50 Y CALLE BEATRIZ M. CABAL, EDF. BANCO PICHINCHA, APTO. PLANTA BAJA Y MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y CALLE BEATRIZ M. CABAL, EDF. BANCO PICHINCHA, APTO. PLANTA BAJA Y MEZZANINE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO PICHINCHA PANAMA
    URB. ZONA LIBRE DE COLON, AVENIDA SANTA ISABEL, ENTRE CALLE B Y CALLE C DE LA MANZANA NO.23, EDF. P.H. HARBOUR VIEW, APTO. PLANTA BAJA / NO. C-3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, AVENIDA SANTA ISABEL, ENTRE CALLE B Y CALLE C DE LA MANZANA NO.23, EDF. P.H. HARBOUR VIEW, APTO. PLANTA BAJA / NO. C-3, COLÓN COLÓN BARRIO SUR

Executives BANCO PICHINCHA PANAMA, S.A. (19)

Name
Role
Links
View
  • Name SILKA CORREA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name LYDYA MELGAR Subscriber 22
    Role: Subscriber
    Links: 22
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name JUAN PABLO EGAS SOSA Director 4
    Role: Director
    Links: 4
  • Name CARLOS LASO SILVA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EVAN ACOSTA SARDIÑA Director 1
    Role: Director
    Links: 1
  • Name GEOVANNY FRANCISCO BALAREZO ALMAGRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIMON ACOSTA ESPINOSA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FIDEL ESTEBAN EGAS SOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN CARLOS PEREZ CORDOVEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEJANDRO RIBADENEIRA JARAMILLO Director 1
    Role: Director
    Links: 1
  • Name SIMON ACOSTA ESPINOSA Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name ESTEBAN HURTADO LARREA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ESTEBAN RAUL HURTADO LARREA General Manager 2
    Role: General Manager
    Links: 2
  • Name JUAN CARLOS PEREZ CORDOVEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name (TIPO A) SIMON ANDRES ACOSTA ESPINOSA, JUAN CARLOS PEREZ CORDOVEZ, ESTEBAN RAUL HURTADO LARREA, GISELA MURIEL BURGOS MONTILLA DE LOMBARDO, MARCOS AURELIO MORENO ADAMES Y CELIA ROSA AGUILAR SOLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name (TIPO B) ESTEBAN RAUL HURTADO LARREA, GISELA MURIEL BURGOS MONTILLA DE LOMBARDO, MARCOS AURELIO MORENO ADAMES Y CELIA ROSA AGUILAR SOLIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTEBAN RAUL HURTADO LARREA (TIPO A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTEBAN RAUL HURTADO LARREA (TIPO B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL TANTO JUDICIAL COMO EXTRAJUDICIAL DEL BANCO LA TENDRA INDIVIDUALMENTE EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO PICHINCHA PANAMA, S.A. (28)

Act
Date
View
  • Act Electronic Entry Nº 31 (CORRECTION) Entry 48369/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 30 (CORRECTION) Entry 48617/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 29 (CORRECTION) Entry 45825/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 28 (CORRECTION) Entry 42151/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 27 (CORRECTION) Entry 34885/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 26 (CORRECTION) Entry 27317/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 24 (CORRECTION) Entry 24513/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 22 (CORRECTION) Entry 22921/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 20 (CORRECTION) Entry 11953/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 539846/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 18 (CORRECTION) Entry 490708/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 502896/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 502896/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 490708/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 358507/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 355630/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 9107/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 458899/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388919/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 223769/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 482973/2015 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 156889/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 92487/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 482973/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 447783/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 242961/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92006209/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence BANCO PICHINCHA PANAMA, S.A. (33)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • 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 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • 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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. ACT, Qualification Rights 2005
    Year: 2005
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About BANCO PICHINCHA PANAMA, S.A.: Summary of BANCO PICHINCHA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2004. Estimated traffic: 122 total visits (peak 43). Position: #182,611 of 1,007,204. See representatives, branches, documents and filings.