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BCT BANK INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,7791,007,204 total
RUC: 407361-1-425412
Total views
177
Avg / month
15
Year peak
27
Current month +37.5 % vs Sep
22

Company information

Folio
425412 Mercantil
Registration date
08/11/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
Request update

Highlights BCT BANK INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
30,000,000.00
Corporate purpose
Negocio de Banca
Legal representative
HUGO ALBERTO AYMERICH AUBERT
RUC
407361-1-425412
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (9)

Trade name
Address
  • Trade name BCT BANK INTERNATIONAL S.A.
    URB. BELLA VISTA, AVENIDA NICANOR DE OBARRIO (CALLE 50), EDF. BCT BANK, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA NICANOR DE OBARRIO (CALLE 50), EDF. BCT BANK, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BCT BANK INTERNATIONAL S.A.
    URB. PASEO ENRIQUE GEENZIER, CL. MANUEL MARÍA CORREA, EDF. BCT BANK, APTO. PLANTA BAJA, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PASEO ENRIQUE GEENZIER, CL. MANUEL MARÍA CORREA, EDF. BCT BANK, APTO. PLANTA BAJA, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name BCT BANK INTERNATIONAL S.A.
    URB. AVENIDA PORRAS, CL. K NORTE, EDF. PLAZA PORRAS, APTO. LOCAL 5 Y 6, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA PORRAS, CL. K NORTE, EDF. PLAZA PORRAS, APTO. LOCAL 5 Y 6, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name INVERSIONES COMERK SA
    URB. BELLA VISTA, CL. MANUEL MARIA ICAZA Y SAMUEL LEWIS, EDF. COMOSA, APTO. ENTREPISO Nº1, OFIC Nº9, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MANUEL MARIA ICAZA Y SAMUEL LEWIS, EDF. COMOSA, APTO. ENTREPISO Nº1, OFIC Nº9, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BCT BANK INTERNATIONAL S.A.
    URB. ZONA LIBRE DE COLÓN, ENTRE CALLE 15 Y 15 1/2, EDF. S/N, APTO. LOCAL NO.3, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLÓN, ENTRE CALLE 15 Y 15 1/2, EDF. S/N, APTO. LOCAL NO.3, COLÓN COLÓN BARRIO NORTE
  • Trade name BCT BANK INTERNATIONAL S.A.
    URB. VIA PANAMERICANA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL GALERÍA, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. VIA PANAMERICANA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL GALERÍA, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name BCT BANK INTERNATIONAL S.A.
    URB. PUNTA PACÍFICA, CALLE PUNTA DARIÉN Y PUNTA CORONADO, EDF. P.H. TORRE DE LAS AMÉRICAS, APTO. LOCAL L-16 Y L-17, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CALLE PUNTA DARIÉN Y PUNTA CORONADO, EDF. P.H. TORRE DE LAS AMÉRICAS, APTO. LOCAL L-16 Y L-17, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BCT BANK INTERNATIONAL S.A.
    URB. EL DORADO, CL. AVE. 17 B NORTE, EDF. P.H. DORADO MALL, APTO. LOCAL NO.7, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE. 17 B NORTE, EDF. P.H. DORADO MALL, APTO. LOCAL NO.7, PANAMÁ PANAMÁ BETANIA
  • Trade name BCT BANK INTERNATIONAL S.A.
    URB. ZONA LIBRE DE COLÓN, AVENIDA SANTA ISABEL ENTRE CALLE 15 Y 15 1/2, CASA N/A, EDF. S/N, APTO. LOCAL NO.3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, AVENIDA SANTA ISABEL ENTRE CALLE 15 Y 15 1/2, CASA N/A, EDF. S/N, APTO. LOCAL NO.3, COLÓN COLÓN BARRIO SUR

Executives BCT BANK INTERNATIONAL S.A. (17)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13788
    Role: Subscriber
    Links: 13788
  • Name LEONEL BARUCH GOLDBERG Director 15
    Role: Director
    Links: 15
  • Name BEATRIZ VICTORIA GALINDO STRUNZ Director 21
    Role: Director
    Links: 21
  • Name EDELMIRO GARCIA V. Director 1
    Role: Director
    Links: 1
  • Name RAUL ERNESTO JIMENEZ ESCOFFERY Director 12
    Role: Director
    Links: 12
  • Name ROBERTO ANGUIZOLA GUARDIA Director 7
    Role: Director
    Links: 7
  • Name LEONEL BARUCH GOLDBERG President 15
    Role: President
    Links: 15
  • Name BEATRIZ VICTORIA GALINDO STRUNZ Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ALVARO SABORIO DE ROCAFORT Director 15
    Role: Director
    Links: 15
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name ALVARO SABORIO DE ROCAFORD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIELA BURGUES ARREA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MAGELA AIMEE MUÑOZ MADRID DE CASTILLO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIELA BURGUÉS ARREA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCOS VINICIO TRISTAN ORLICH Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ALVARO SABORIO DE ROCAFORT Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name HUGO ALBERTO AYMERICH AUBERT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUGO AYMERICH AUBERT Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HUGO ALBERTO AYMERICH AUBERT General Manager 1
    Role: General Manager
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES HUGO ALBERTO AYMERICH AUBERT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BCT BANK INTERNATIONAL S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 264312/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 514432/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 508459/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 341413/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 321061/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 321061/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 321061/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 311920/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 160666/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 153563/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 295715/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295715/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 266358/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 529895/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 407081/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92065874/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence BCT BANK INTERNATIONAL S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • 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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
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About BCT BANK INTERNATIONAL S.A.: Summary of BCT BANK INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/11/2002. Estimated traffic: 177 total visits (peak 27). Position: #150,779 of 1,007,204. See representatives, branches, documents and filings.