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BSI BANK (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #161,5231,007,204 total
Total views
118
Avg / month
10
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
812183 Mercantil
Registration date
23/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BSI BANK (PANAMA) S.A.

Currency
US DOLLAR
Share capital
10,410,000.00

Executives BSI BANK (PANAMA) S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ANTONINO SAUVE Y KARIM DINO PRESTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIXTO CAMPANO Director / President 3
    Role: Director / President
    Links: 3
  • Name PETER PHILLIPS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANJIN MOHOROVIC Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO CONTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BSI BANK (PANAMA) S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 361036/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 15 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361036/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 259968/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 13 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 231634/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 166069/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 11 (CANCELACIÓN DE LICENCIA) Entry 166069/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 134604/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539608/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154886/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 447622/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 386212/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 386212/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92081987/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence BSI BANK (PANAMA) S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
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About BSI BANK (PANAMA) S.A.: Summary of BSI BANK (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/2013. Estimated traffic: 118 total visits (peak 15). Position: #161,523 of 1,007,204. See representatives, branches, documents and filings.