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BANCO SANTANDER (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,1351,014,823 total
RUC: 930-338-106883
Total views
495
Avg / month
41
Year peak
92
Current month +50.8 % vs Mar
92

Company information

Folio
11418 Mercantil
Registration date
20/02/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BANCO SANTANDER (PANAMA) S.A.

Currency
US DOLLAR
Share capital
95,000,000.00
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
JUAN RICARDO DE DIANOUS
RUC
930-338-106883

Branches / Establishments (1)

Trade name
Address
  • Trade name BANCO SANTANDER (PANAMA), S.A.
    URB. AVE SAMUEL LEWIS Y CALLE 58, SANTO DOMINGO, URBANIZACION OBARRIO, PH TORRE ADR, PISO 7-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE SAMUEL LEWIS Y CALLE 58, SANTO DOMINGO, URBANIZACION OBARRIO, PH TORRE ADR, PISO 7-B, PANAMÁ PANAMÁ BELLA VISTA

Executives BANCO SANTANDER (PANAMA) S.A. (18)

Name
Role
Links
View
  • Name ALFREDO SANCHEZ BELALCAZAR Secretary 1
    Role: Secretary
    Links: 1
  • Name JAIME A. ARIAS Subscriber 125
    Role: Subscriber
    Links: 125
  • Name RICARDO ALBERTO ARIAS Subscriber 1556
    Role: Subscriber
    Links: 1556
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 708
    Role: Resident Agent
    Links: 708
  • Name JORGE JULIAN TRUJILLO AGUDELO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS FELIPE HOYOS VIEIRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL JARAMILLO S., GABRIEL ANDRADE C., Y ANNETE FIERRO DE DE OBALDIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN RICARDO DE DIAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INGRID GABRIELA GONZÁLEZ FARÍAS General Manager 2
    Role: General Manager
    Links: 2
  • Name INGRID GABRIELA GONZÁLEZ FARÍAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name VICTOR ARBULU CROUSILLAT /DIRECTOR INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name AGUSTIN MOLINER NAVARRO/DIRECTOR INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name GONZALO ECHEANDIA Director 1
    Role: Director
    Links: 1
  • Name CARLOS DE NICOLAS Y DE BENITO Director 1
    Role: Director
    Links: 1
  • Name HENRY FORERO RAMIREZ Director 1
    Role: Director
    Links: 1
  • Name FERNANDO CLOPPET MONNERET DE VILLARS Director / President 1
    Role: Director / President
    Links: 1
  • Name INGRID GABRIELA GONZALEZ FARIAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name INGRID GABRIELA GONZALEZ FARIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name INGRID GABRIELA GONZALEZ FARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO SANTANDER (PANAMA) S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 258221/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 14691/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 391049/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 377127/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 86961/2016 (0) 04/03/2016
    Date: 04/03/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 66762/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence BANCO SANTANDER (PANAMA) S.A. (22)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. REVOCA PODER Y OTORGA PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BANCO SANTANDER (PANAMA) S.A.: Summary of BANCO SANTANDER (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/02/1973. Estimated traffic: 495 total visits (peak 92). Position: #2,135 of 1,014,823. See representatives, branches, documents and filings.