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BI-BANK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,0401,007,204 total
RUC: 155607105-2-2015
Total views
132
Avg / month
11
Year peak
18
Current month -20.0 % vs Sep
12

Company information

Folio
155607105 Mercantil
Registration date
09/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights BI-BANK, S.A.

Currency
US DOLLAR
Share capital
40,000,000.00
Corporate purpose
NEGOCIO DE BANCA
Legal representative
JULIO RAMIRO CASTILLO ARÉVALO
RUC
155607105-2-2015
Business activities
- Banca Central- Empresas de Arrendamiento Financiero (contrato de Arrendamiento financiero de Bienes Muebles, Leasing)- Servicios Fiduciarios

Branches / Establishments (1)

Trade name
Address
  • Trade name BI-BANK, S.A.
    URB. OBARRIO, AVE. SAMUEL LEWIS Y CALLE 57, EDF. BI-BANK, S.A., APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVE. SAMUEL LEWIS Y CALLE 57, EDF. BI-BANK, S.A., APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives BI-BANK, S.A. (17)

Name
Role
Links
View
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER Director / President 25
    Role: Director / President
    Links: 25
  • Name JULIO RAMIRO CASTILLO AREVALO Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name TOMAS JOSE RODRIGUEZ SCHLESINGER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE ANTONIO ARZU TINOCO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIEGO PULIDO ARAGÓN Director 1
    Role: Director
    Links: 1
  • Name LUIS FERNANDO ARAMBURU PORRAS Director 1
    Role: Director
    Links: 1
  • Name AMAURI ARIEL CASTILLO CHANG Director 7
    Role: Director
    Links: 7
  • Name RICARDO ELÍAS FERNANDEZ ERICASTILLA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LUIS ROLANDO LARA GROJEC (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LUIS FERNANDO PRADO ORTIZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name EDGAR ABEL GIRÓN MONZÓN (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GALINDO,ARIAS Y LOPEZ Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name YAZMÍN MARITZA DE LA CONCEPCION PONCE CAMPBELL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BICAPITAL CORPORATION Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YAZMIN MARITZA DE LA CONCEPCION PONCE CAMPBELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YAZMIN MARITZA DE CONCEPCION PONCE CAMPBELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL VICE PRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BI-BANK, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 157714/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296186/2015 (0) 09/07/2015
    Date: 09/07/2015

Entries / Precedence BI-BANK, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About BI-BANK, S.A.: Summary of BI-BANK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/07/2015. Estimated traffic: 132 total visits (peak 18). Position: #453,040 of 1,007,204. See representatives, branches, documents and filings.