LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

BHD INTERNATIONAL BANK (PANAMA )S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #570,9821,007,204 total
Total views
88
Avg / month
7
Year peak
19
Current month +14.3 % vs Sep
8

Company information

Folio
533393 Mercantil
Registration date
25/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights BHD INTERNATIONAL BANK (PANAMA )S.A.

Currency
US DOLLAR
Share capital
25,000,000.00

Executives BHD INTERNATIONAL BANK (PANAMA )S.A. (14)

Name
Role
Links
View
  • Name JUAN CARLOS DUDLEY PORRAS Subscriber 1004
    Role: Subscriber
    Links: 1004
  • Name VALENTIN MARTINEZ VASQUEZ Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name LUIS EUGENIO MOLINAR ACHECAR Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE JAVIER BESOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS FERNANDO CASTRO AVILA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DIAMELA ALTAGRACIA GENAO DE CABRAL Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name ALBERTO RAFAEL DE LOS SANTOS BILLINI (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name SHIRLEY NERYS ACOSTA LUCIANO Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS ALONSO LAVIN Director 7
    Role: Director
    Links: 7
  • Name CARLOS GUILLERMO LEON NOUEL Director / Vice President 19
    Role: Director / Vice President
    Links: 19
  • Name MERCEDES IVELISSE MIESES GIRALDI (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name STEVEN JOSE PUIG CONTRERAS Director 1
    Role: Director
    Links: 1
  • Name LO SERA EL VICEPRESIDENTE EJECUTIVO GUILLERMO MENDEZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BHD INTERNATIONAL BANK (PANAMA )S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 261006/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 21476/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 502894/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 502892/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298599/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 136338/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 359346/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence BHD INTERNATIONAL BANK (PANAMA )S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. 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. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About BHD INTERNATIONAL BANK (PANAMA )S.A.: Summary of BHD INTERNATIONAL BANK (PANAMA )S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2006. Estimated traffic: 88 total visits (peak 19). Position: #570,982 of 1,007,204. See representatives, branches, documents and filings.