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BBP BANK,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,1241,010,412 total
RUC: 1485831-1-644680
Total views
264
Avg / month
22
Year peak
35
Current month -37.5 % vs Nov
15

Company information

Folio
644680 Mercantil
Registration date
11/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights BBP BANK,S.A.

Currency
US DOLLAR
Share capital
15,500,000.00
Corporate purpose
BANCO DE LICENCIA GENERAL
Legal representative
JIMMY WILFRIDO MACIAS BAQUERIZO
RUC
1485831-1-644680
Business activities
- Servicios Bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name 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
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. TORRE DE LAS AMERICAS, APTO. TORRE C PISO 14 OFICINA 01, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BBP BANK,S.A. (24)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name MARTA IRENE DIAZ DE SAAVEDRA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ANDRES BLUHM CARLSOHN Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH MOELLER CAMACHO Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO SALEM KRONFLE Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO SOLA TANCA Director 3
    Role: Director
    Links: 3
  • Name MAGDALENA FANDIÑO (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO SALEM KRONFLE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELIZABETH MOELLER CAMACHO Secretary 2
    Role: Secretary
    Links: 2
  • Name INOCENCIO GALINDO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JUAN PEDRO BLUHM KUSKE ( SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CRISTINA SALEM BARAKAT ( SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name WERNER MOELLER CAMACHO ( SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CECILIA SOLA TANCA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RICARDO ANTONIO PERDOMO MUNGUIA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CECILIA LOPEZ DE RIVERA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ANDRES BLUHM CARLSOHN Vice President 2
    Role: Vice President
    Links: 2
  • Name MORGAN & MORGAN Resident Agent 1279
    Role: Resident Agent
    Links: 1279
  • Name MARIA VERONICA MACKLIIFF Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDRA PAOLA LIZANO BAJAÑA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIA VERONICA MACKLIFF IANNUZZELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDRA PAOLA LIZANO BAJAÑA Deputy General Manager 2
    Role: Deputy General Manager
    Links: 2
  • Name OSCAR JOSE ORRANTIA VERNAZA Director / President 2
    Role: Director / President
    Links: 2
  • Name RICARDO ANTONIO PERDOMO MUNGUIA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ALEXANDRA PAOLA LIZANO BAJAÑA ENCARGADA General Manager 1
    Role: General Manager
    Links: 1
  • Name ECON. JIMMY MACIAS BAQUERIZO General Manager 2
    Role: General Manager
    Links: 2
  • Name ECON. JIMMY MACIAS BAQUERIZO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MARIA VERONICA MACKLIFF IANNUZZELLI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BBP BANK,S.A. (10)

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

Entries / Precedence BBP BANK,S.A. (6)

Procedure / Document type
Year
View
  • 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About BBP BANK,S.A.: Summary of BBP BANK,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/12/2008. Estimated traffic: 264 total visits (peak 35). Position: #61,124 of 1,010,412. See representatives, branches, documents and filings.