BBP BANK,S.A.

644680

Address

CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

11/12/2008

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 644680 (S)

Validity

PERPETUA

Status

VIGENTE

Last Update

27 SET 2018 (Hace 7 años)

Currency

Dólares americanos

Share Capital

15500000.00

Objeto Social

BANCO DE LICENCIA GENERAL

Representante Legal

JIMMY WILFRIDO MACIAS BAQUERIZO

RUC

1485831-1-644680

Actividades Comerciales

- Servicios Bancarios

	Razón Comercial	Dirección
	BBP BANK S.A.	URB.PUNTA PACIFICA CL. PUNTA CORONADO EDF. TORRE DE LAS AMERICAS APTO. TORRE C PISO 14 OFICINA 01, PANAMÁ PANAMÁ SAN FRANCISCO

Position	Name	Connections	Visualizar
Subscriber	JOSE EUGENIO SILVA RITTER	23506
Subscriber	MARTA IRENE DIAZ DE SAAVEDRA	14
Director	ANDRES BLUHM CARLSOHN	2
Director	ELIZABETH MOELLER CAMACHO	2
Director	SANTIAGO SALEM KRONFLE	3
Director	FRANCISCO SOLA TANCA	3
Director	MAGDALENA FANDIÑO (INDEPENDIENTE)	1
Treasurer	SANTIAGO SALEM KRONFLE	3
Secretary	ELIZABETH MOELLER CAMACHO	2
Director	INOCENCIO GALINDO (SUPLENTE)	1
Director	JUAN PEDRO BLUHM KUSKE ( SUPLENTE)	1
Director	CRISTINA SALEM BARAKAT ( SUPLENTE)	1
Director	WERNER MOELLER CAMACHO ( SUPLENTE)	1
Director	CECILIA SOLA TANCA (SUPLENTE)	1
Director	RICARDO ANTONIO PERDOMO MUNGUIA (SUPLENTE)	1
Director	CECILIA LOPEZ DE RIVERA (SUPLENTE)	1
Vice President	ANDRES BLUHM CARLSOHN	2
Resident Agent	MORGAN & MORGAN	1268
Attorney-in-Fact	MARIA VERONICA MACKLIIFF	1
Attorney-in-Fact	ALEXANDRA PAOLA LIZANO BAJAÑA	2
Attorney-in-Fact	MARIA VERONICA MACKLIFF IANNUZZELL	1
Deputy General Manager	ALEXANDRA PAOLA LIZANO BAJAÑA	2
Director / President	OSCAR JOSE ORRANTIA VERNAZA	2
Director	RICARDO ANTONIO PERDOMO MUNGUIA (INDEPENDIENTE)	1
General Manager	ALEXANDRA PAOLA LIZANO BAJAÑA ENCARGADA	1
General Manager	ECON. JIMMY MACIAS BAQUERIZO	2
Attorney-in-Fact	ECON. JIMMY MACIAS BAQUERIZO	2
Attorney-in-Fact	MARIA VERONICA MACKLIFF IANNUZZELLI	1
REPRESENTATIVE	PRESIDENTE	-	-

	Act	Date	View
	Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 359129/2017 (0)	24/08/2017
	Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374644/2016 (0)	22/08/2016
	Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 374644/2016 (0)	22/08/2016
	Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 501509/2015 (0)	23/11/2015
	Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 244640/2015 (0)	12/06/2015
	Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244640/2015 (0)	12/06/2015
	Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92021868/2014 (0)	17/11/2014
	Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92021868/2014 (0)	17/11/2014
	Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92021868/2014 (0)	17/11/2014
	Electronic Entry Nº 1 (Migration to Electronic Folio)	14/11/2014

	Procedure / Document Type	Año	View
	Commercial Company Minute, Qualification Rights	2017
	Commercial Company Minute, Qualification Rights	2016
	Commercial Company Minute, Qualification Rights	2015
	Commercial Company Minute, Qualification Rights	2015
	AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights	2014
	Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights	2014