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BPR BANK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,4061,007,204 total
RUC: 155599063-2-2015
Total views
135
Avg / month
11
Year peak
19
Current month +90.0 % vs Sep
19

Company information

Folio
155599063 Mercantil
Registration date
08/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights BPR BANK, S.A.

Currency
US DOLLAR
Share capital
20,000,000.00
Corporate purpose
Negocio de banca internacional desde la República de Panamá.
Legal representative
JOSÉ LEOPOLDO VICINI PÉREZ
RUC
155599063-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name BPR BANK, S.A.
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. COSTA DEL ESTE FINANCIAL PARK, TORRE 100FP, APTO. 33A, 33C Y 33E, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. COSTA DEL ESTE FINANCIAL PARK, TORRE 100FP, APTO. 33A, 33C Y 33E, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BPR BANK, S.A. (12)

Name
Role
Links
View
  • Name JOSE LEOPOLDO VICINI PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE MANUEL ORTEGA COHEN Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LEONEL ROMAN MELO GUERRERO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name LUIS ALFREDO MARTI GAGO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name IVELISSE EVANGELINA ORTIZ DE RODRIGUEZ Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name CARLOS ANTONIO GOMES ACEVEDO Director 2
    Role: Director
    Links: 2
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Subscriber 726
    Role: Subscriber
    Links: 726
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LUIS ALFREDO MARTI GAGO Y JOSE MANUEL ORTEGA COHEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO SANNIA ANDREOZZI/INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BPR BANK, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 287548/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287548/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 536927/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144661/2015 (0) 08/04/2015
    Date: 08/04/2015

Entries / Precedence BPR BANK, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About BPR BANK, S.A.: Summary of BPR BANK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2015. Estimated traffic: 135 total visits (peak 19). Position: #22,406 of 1,007,204. See representatives, branches, documents and filings.