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BANCO UNO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #417,6671,006,804 total
RUC: 290612-95-43113
Total views
71
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
7

Company information

Folio
290612 Mercantil
Registration date
04/08/1994
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE LAS SOCIEDADES BANCO UNO, S.A. Y BANCO CUSCATLAN DE PANAMA, S.A. SE HAN FUSIONADO MEDIANTE ESCRITURA 20512 DEL 9 DE OCTUBRE DEL 2008 DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA QUEDANDO ESTA ULTIMA SOCIEDAD COMO LA SOBREVIVIENTE SEGUN DOCUMENTO 1443971 INSCRITO EN LA SECCION DE MERCA NTIL DESDE 9 DE OCTUBRE DEL 2008.
Validity
PERPETUAL
Status
MERGED
Last update
26/09/2018 (hace 7 años)
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Highlights BANCO UNO, S.A.

Currency
US DOLLAR
Share capital
50,000,000.00
Corporate purpose
BANCA.
RUC
290612-95-43113

Branches / Establishments (1)

Trade name
Address
  • Trade name BANCO UNO, S.A.
    URB. CALLE 50 Y VIA ISRAEL, EDIFICIO BANCO UNO, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 Y VIA ISRAEL, EDIFICIO BANCO UNO, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BANCO UNO, S.A. (18)

Name
Role
Links
View
  • Name HORACIO FERNANDO ALFARO Subscriber 3348
    Role: Subscriber
    Links: 3348
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name RAUL ARMANDO ANAYA ELIZALDE Director 2
    Role: Director
    Links: 2
  • Name EDGARDO DEL RINCON GUTIERREZ Director 4
    Role: Director
    Links: 4
  • Name RENE MORALES CARAZO Director 64
    Role: Director
    Links: 64
  • Name FRANCISCO ERNESTO FERNANDEZ HOLMANN Director 21
    Role: Director
    Links: 21
  • Name CONSTANTINO GOTSIS Director 2
    Role: Director
    Links: 2
  • Name RAUL ANAYA ELIZALDE President 2
    Role: President
    Links: 2
  • Name SAMUEL LIBNIC Secretary 4
    Role: Secretary
    Links: 4
  • Name EDGARDO DEL RINCON GUTIERREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDUARDO MALVIDO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RUBEN A. CROSS (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO R. NINO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name MERCEDES M. DESHON(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JOHN TUCCI Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO ALVA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL PRIMER VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO UNO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Entries / Precedence BANCO UNO, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AMINUTE, Qualification Rights 279
    Year: 279
  • 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 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About BANCO UNO, S.A.: Summary of BANCO UNO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 04/08/1994. Estimated traffic: 71 total visits (peak 11). Position: #417,667 of 1,006,804. See representatives, branches, documents and filings.