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BANCO SUDAMERIS INTERNACIONAL, S.A. SUDAMERIS INTERNATIONAL BANKING COR PORATION

CORPORATION (JOINT-STOCK COMPANY) MERGED #28,6711,014,021 total
Total views
205
Avg / month
17
Year peak
26
Current month +50.0 % vs Feb
21

Company information

Folio
11450 Mercantil
Registration date
14/03/1966
Validity
PERPETUAL
Status
MERGED
Last update
08/07/2018 (hace 7 años)
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Highlights BANCO SUDAMERIS INTERNACIONAL, S.A. SUDAMERIS INTERNATIONAL BANKING COR PORATION

Currency
US DOLLAR
Share capital
30,000,000.00

Executives BANCO SUDAMERIS INTERNACIONAL, S.A. SUDAMERIS INTERNATIONAL BANKING COR PORATION (16)

Name
Role
Links
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  • Name ALFREDO MIANI Director 1
    Role: Director
    Links: 1
  • Name ANTONIO DE ROUX Director 47
    Role: Director
    Links: 47
  • Name ANTONIO ZUBIETA PAREDES Subscriber 16
    Role: Subscriber
    Links: 16
  • Name CARLOS ALFREDO LOPEZ GUEVARA Secretary 3092
    Role: Secretary
    Links: 3092
  • Name EL PRESIDENTE, EN LAS FALTAS TEMPORALES O ACCIDENTALES LO REEMPLAZARA EL PRIMER VICEPRESIDENTE, Y EN SU AUSENCIA EL SEGUNDO VICEPRESIDENTE DE LA SOCIEDAD, CON LAS MISMAS FACULTADES DE QUEL, TAMBIEN EJERCERAN LA REPRE- SENTACION LEGAL LOS FUNCIONARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PAUL PINELLI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MIGUEL J.MORENO Director 5
    Role: Director
    Links: 5
  • Name DE LA JUNTA DIRECTIVA:ALFREDO MIANI Vice President 1
    Role: Vice President
    Links: 1
  • Name DE LA JUNTA DIRECTIVA:TOMMASO TADDONIO Vice President 1
    Role: Vice President
    Links: 1
  • Name CARLOS ALFREDO LOPEZ GUEVARA Director 3092
    Role: Director
    Links: 3092
  • Name FABREGA LOPEZ Y PEDRESCHI Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name PAUL PINELLI Manager 3
    Role: Manager
    Links: 3
  • Name DE LA JUNTA DIRECTIVA:MIGUEL J. MORENO President 1
    Role: President
    Links: 1
  • Name ROBERT GENIN Director 1
    Role: Director
    Links: 1
  • Name GUISEPPE MONDINI Director 3
    Role: Director
    Links: 3
  • Name CONRADO CATAPANO Director 1
    Role: Director
    Links: 1
  • Name ANTONIO ZUBIETA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name TOMMASO TADDONIO Director 1
    Role: Director
    Links: 1
  • Name GUISEPPE MONDINI President 3
    Role: President
    Links: 3
  • Name PAUL PINELLI Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO SUDAMERIS INTERNACIONAL, S.A. SUDAMERIS INTERNATIONAL BANKING COR PORATION (0)

Act
Date
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  • No documents

Entries / Precedence BANCO SUDAMERIS INTERNACIONAL, S.A. SUDAMERIS INTERNATIONAL BANKING COR PORATION (0)

Procedure / Document type
Year
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About BANCO SUDAMERIS INTERNACIONAL, S.A. SUDAMERIS INTERNATIONAL BANKING COR PORATION: Summary of BANCO SUDAMERIS INTERNACIONAL, S.A. SUDAMERIS INTERNATIONAL BANKING COR PORATION: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 14/03/1966. Estimated traffic: 205 total visits (peak 26). Position: #28,671 of 1,014,021. See representatives, branches, documents and filings.