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BANCO TRASATLANTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #356,8491,007,204 total
RUC: 1487-428-29752
Total views
66
Avg / month
6
Year peak
14
Current month +1,300.0 % vs Sep
14

Company information

Folio
29752 Mercantil
Registration date
01/09/1978
Validity
PERPETUAL
Status
MERGED
Last update
21/09/2018 (hace 7 años)
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Highlights BANCO TRASATLANTICO, S.A.

Currency
US DOLLAR
Share capital
30,000,000.00
Corporate purpose
BANCA GENERAL
Legal representative
ROBERTO DIAZ FABREGA
RUC
1487-428-29752

Branches / Establishments (6)

Trade name
Address
  • Trade name BANCO TRASATLANTICO
    URB. BELLA VISTA, CALLE 50 Y CALLE 55 ESTE, EDF. BANCO TRASATLANTICO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y CALLE 55 ESTE, EDF. BANCO TRASATLANTICO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO TRASATLANTICO
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL DORADO MALL, APTO. LOCAL 7, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. VIA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL DORADO MALL, APTO. LOCAL 7, PANAMÁ PANAMÁ BETANIA
  • Trade name BANCO TRASATLANTICO
    URB. VIA JOSE AGUSTIN ARANGO FINAL, CL. VÍA JOSÉ AGUSTÍN ARANGO, EDF. CENTRO COMERCIAL EL CRUCE, APTO. 7, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO FINAL, CL. VÍA JOSÉ AGUSTÍN ARANGO, EDF. CENTRO COMERCIAL EL CRUCE, APTO. 7, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BANCO TRASATLANTICO
    URB. CAMPO ALEGRE, CL. AVENIDA MANUEL MA. ICAZA Y CL. RICARDO ARIAS, EDF. TORRE TRASBAN, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. AVENIDA MANUEL MA. ICAZA Y CL. RICARDO ARIAS, EDF. TORRE TRASBAN, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO TRASATLANTICO - SUCURSAL NO.2
    URB. CAMPO ALEGRE, CL. AVENIDA MANUEL MA. ICAZA Y CL. RICARDO ARIAS, EDF. TORRE TRASBAN, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. AVENIDA MANUEL MA. ICAZA Y CL. RICARDO ARIAS, EDF. TORRE TRASBAN, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO TRASATLANTICO
    URB. ZONA LIBRE DE COLÓN, CALLE 18 MANZANA 19, EDF. DIGICEL, APTO. NO2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, CALLE 18 MANZANA 19, EDF. DIGICEL, APTO. NO2, COLÓN COLÓN BARRIO SUR

Executives BANCO TRASATLANTICO, S.A. (20)

Name
Role
Links
View
  • Name RAMON FERNANDEZ QUIJANO President 31
    Role: President
    Links: 31
  • Name NIDAL WAKED Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JULIANNE CANAVAGGIO Secretary 26
    Role: Secretary
    Links: 26
  • Name RAMON FERNANDEZ QUIJANO Director 31
    Role: Director
    Links: 31
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name ARTURO DEL VALLE CUETO Director 4
    Role: Director
    Links: 4
  • Name DENNIS T. LINDO Director 22
    Role: Director
    Links: 22
  • Name JULIANNE CANAVAGGIO Director 26
    Role: Director
    Links: 26
  • Name NIDAL WAKED Director 16
    Role: Director
    Links: 16
  • Name CARLOS FERNANDEZ C. Director 1
    Role: Director
    Links: 1
  • Name RICARDO FABREGA Director 43
    Role: Director
    Links: 43
  • Name ROBERTO ROY ORTEGA Director 70
    Role: Director
    Links: 70
  • Name GUILLERMO ROMAGOSA Director 9
    Role: Director
    Links: 9
  • Name JAIME DE GAMBOA Director 11
    Role: Director
    Links: 11
  • Name ALBERTO VILLAGELIU Director 12
    Role: Director
    Links: 12
  • Name RAMON FERNANDEZ MORALES (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name ANTONIO DEL VALLE VELASQUEZ(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ARTURO DEL VALLE CUETO Vice President 4
    Role: Vice President
    Links: 4
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name ROBERTO DIAZ FABREGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA PATRICIA DIZ DE PENNA, GUADALUPE ESTELA BARRIAS DE MARRONE, CELIA ROSA AGUILAR SOLIS Y IRVING LAMEC VASQUEZ GONZALE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEFFREY TODD KONNAGAN Y LIZETTE ARACELI BROKAMP DE OLMOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRIMER VICEPRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO Y EN SU AUSENCIA EL PRESIDENTE Y EN SUS AUSENCIAS LA PERSONA QUE LA JUNTA DIRECTIVA NOMBRE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO TRASATLANTICO, S.A. (2)

Act
Date
View
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/02/2015
    Date: 27/02/2015

Entries / Precedence BANCO TRASATLANTICO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 212
    Year: 212
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BANCO TRASATLANTICO, S.A.: Summary of BANCO TRASATLANTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/09/1978. Estimated traffic: 66 total visits (peak 14). Position: #356,849 of 1,007,204. See representatives, branches, documents and filings.