LIVE
New today 401
Updated 1,006
New executives 7,567
Reported capital $ 1,426,000
Sign up Log in

BANCOLOMBIA (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 928-149-105971
Total views
293
Avg / month
24
Year peak
55
Current month +28.6 % vs Sep
18

Company information

Folio
14331 Mercantil
Registration date
27/12/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
Request update

Highlights BANCOLOMBIA (PANAMA), S.A.

Currency
US DOLLAR
Share capital
50,000,000.00
Corporate purpose
BANCA BAJO LICENCIA BANCARIA INTERNACIONAL, NEGOCIOS FIDUCIARIOS Y ARRENDAMIENTO FINANCIERO LEASING.
Legal representative
VICTOR FABIAN VILLAQUIRAN IDROBO
RUC
928-149-105971
Business activities
- Servicios Bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name BANCOLOMBIA .
    URB. MARBELLA, CALLE 47 Y AQUILINO DE LA GUARDIA, EDF. PLAZA MARBELLA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 47 Y AQUILINO DE LA GUARDIA, EDF. PLAZA MARBELLA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives BANCOLOMBIA (PANAMA), S.A. (19)

Name
Role
Links
View
  • Name JUAN A. TEJADA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JUAN GONZALO SIERRA ORTIZ Director 3
    Role: Director
    Links: 3
  • Name MARIANO J. OTEIZA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name JAIME ALBERTO VELASQUEZ BOTERO Director 13
    Role: Director
    Links: 13
  • Name MAURICIO ROSILLO ROJAS Secretary 4
    Role: Secretary
    Links: 4
  • Name VICTOR FABIAN VILLAQUIRAN IDROBO General Manager 1
    Role: General Manager
    Links: 1
  • Name JAIME ALBERTO VELASQUEZ BOTERO Chairman of the Board 13
    Role: Chairman of the Board
    Links: 13
  • Name ICAZA, GONZALEZRUIZ & ALEMAN. Resident Agent 656
    Role: Resident Agent
    Links: 656
  • Name RICARDO MAURICIO ROSILLO ROJAS Director 2
    Role: Director
    Links: 2
  • Name JOSE HUMBERTO ACOSTA MARTIN Director 1
    Role: Director
    Links: 1
  • Name MARIA CRISTINA ARRASTIA URIBE Director 10
    Role: Director
    Links: 10
  • Name SE LE OTORGA PODER GENERAL ANDRES HINCAPIE MOLINA SEGUN ENTRADA 502734/2015 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME ALBERTO VILLEGAS GUTIERREZ Director 1
    Role: Director
    Links: 1
  • Name ISABEL CRISTINA CADAVID RESTREPO Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name JAVIER ERNESTO DIEZ MARIN Y KATUR MARIA SPIEGEL ARAB Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE HUMBERTO ACOSTA MARTIN Vice President 3
    Role: Vice President
    Links: 3
  • Name JOSE HUMBERTO ACOSTA MARTIN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JAIME ALBERTO VELASQUEZ BOTERO President 13
    Role: President
    Links: 13
  • Name MAURICIO ROSILLO ROJAS Director 4
    Role: Director
    Links: 4
  • Name SE OTORGA PODER GENERAL TAN AMPLIO Y SUFICIENTE AL SEÑOR VICTOR VILLAQUIRAN, SEGUN ESCRITURA PUBLICA NUMERO 15,660 DE 13 DE AGOSTO DE 2014, DE LA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL TAN AMPLIO Y SUFICIENTE AL SEÑOR ANDRES HINCAPIE MOLINA SEGUN ESCRITURA PUBLICA NUMERO 40,915 DE 13 DE NOVIEMBRE DE 2015, DE LA NOTARIA QUINTA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LILIANA PATRICIA VASQUEZ URIBE Director 1
    Role: Director
    Links: 1
  • Name ADEMAS DEL PRESIDENTE DE LA COMPAÑIA Y EL GERENTE GENERAL, TAMBIEN SERIAN REPRESENTANTES LEGALES DE LA COMPAÑIA EL VICEPRESINDETE, EL TESORERO Y EL SECRETARIO DE LA SOCIEDAD, LOS CUALES ADEMAS DE LAS ATRIBUCIONES ESTATUIRIAS PODRAN EJERCER EN NOMBRE Y REP REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCOLOMBIA (PANAMA), S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 22 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 139003/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 21 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 537949/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 20 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 537481/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 522646/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 522650/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 17 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 516217/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 53702/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37618/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 439231/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 292852/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 185399/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 185400/2016 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 554207/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 547753/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 502734/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232431/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 219521/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence BANCOLOMBIA (PANAMA), S.A. (28)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, 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 2006
    Year: 2006
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2002
    Year: 2002
Request deletion
About BANCOLOMBIA (PANAMA), S.A.: Summary of BANCOLOMBIA (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/12/1972. Estimated traffic: 293 total visits (peak 55). Position: no ranking available. See representatives, branches, documents and filings.