LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

CANAL BANK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,9681,007,204 total
RUC: 2482442-1-816457
Total views
267
Avg / month
22
Year peak
46
Current month -34.1 % vs Sep
29

Company information

Folio
816457 Mercantil
Registration date
15/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CANAL BANK S.A.

Currency
US DOLLAR
Share capital
70,000,000.00
Corporate purpose
Banco de Licencia General
Legal representative
ROBERTO GONZALO BRENES PEREZ
RUC
2482442-1-816457
Business activities
- Banca Central

Branches / Establishments (14)

Trade name
Address
  • Trade name CANAL BANK S.A.
    URB. VÍA ESPAÑA, CL. AQUILINO DE LA GUARDIA, EDF. TOPKAPI, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. VÍA ESPAÑA, CL. AQUILINO DE LA GUARDIA, EDF. TOPKAPI, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CANAL BANK S.A.
    URB. CALLE ENRIQUE GEENZIER, CL. ENRIQUE GEENZIER, EDF. BUSINESS CENTER, APTO. B, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CALLE ENRIQUE GEENZIER, CL. ENRIQUE GEENZIER, EDF. BUSINESS CENTER, APTO. B, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name CANAL BANK S.A.
    URB. AVE. DE LAS AMÉRICAS, CL. LAS AMÉRICAS, EDF. PLAZA EL CARMEN, APTO. # 2, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. AVE. DE LAS AMÉRICAS, CL. LAS AMÉRICAS, EDF. PLAZA EL CARMEN, APTO. # 2, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name CANAL BANK S.A.
    URB. AVENIDA CENTRAL, CL. 9NA, EDF. PLAZA PALERNO, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. AVENIDA CENTRAL, CL. 9NA, EDF. PLAZA PALERNO, APTO. PLANTA BAJA, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name CANAL BANK S.A.
    URB. LOS ANGELES, CL. VIA RICARDO J. ALFARO, EDF. PLAZA LOS ANGELES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. VIA RICARDO J. ALFARO, EDF. PLAZA LOS ANGELES, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
  • Trade name CANAL BANK S.A.
    URB. LOS ANDES, CL. TRANSISTMICA, EDF. LOS ANDES MALL, APTO. LOCAL F-11, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. LOS ANDES, CL. TRANSISTMICA, EDF. LOS ANDES MALL, APTO. LOCAL F-11, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
  • Trade name CANAL BANK S.A.
    URB. PASO CANOAS, CL. PANAMERICANA, EDF. CENTRO COMERCIAL DON CAMILO, APTO. PLANTA BAJA, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. PASO CANOAS, CL. PANAMERICANA, EDF. CENTRO COMERCIAL DON CAMILO, APTO. PLANTA BAJA, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
  • Trade name CANAL BANK S.A.
    URB. CABECERA, CL. AVE. RODOLFO CHIARI, EDF. CANAL BANK, APTO. PLANTA BAJA, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. CABECERA, CL. AVE. RODOLFO CHIARI, EDF. CANAL BANK, APTO. PLANTA BAJA, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name CANAL BANK S.A.
    URB. AVE. 1RA ESTE, CALLE B NORTE, EDF. TORRE CANAL BANK, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. 1RA ESTE, CALLE B NORTE, EDF. TORRE CANAL BANK, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CANAL BANK S.A.
    URB. EL TERRONAL, CL. VIA BOQUETE, EDF. BIHAI PLAZA, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL TERRONAL, CL. VIA BOQUETE, EDF. BIHAI PLAZA, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CANAL BANK S.A.
    URB. LA CONCEPCION, CL. PRIMERA ESTE, EDF. EDIFICIO DON VICTOR, APTO. PLANTA BAJA, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. LA CONCEPCION, CL. PRIMERA ESTE, EDF. EDIFICIO DON VICTOR, APTO. PLANTA BAJA, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name CANAL BANK S.A.
    URB. SAN FRANCISCO, CALLE 50, EDF. P.H. GLOBAL PLAZA, APTO. LOCAL PB-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50, EDF. P.H. GLOBAL PLAZA, APTO. LOCAL PB-2, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CANAL BANK S.A.
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. P.H. CENTRO COMERCIAL MULTICENTRO, APTO. LOCAL 450, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AVENIDA BALBOA, EDF. P.H. CENTRO COMERCIAL MULTICENTRO, APTO. LOCAL 450, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CANAL BANK S.A.
    URB. COSTA DEL ESTE, CL. AVE. COSTA DEL SOL, EDF. TIME SQUARE CENTER, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. COSTA DEL SOL, EDF. TIME SQUARE CENTER, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CANAL BANK S.A. (25)

Name
Role
Links
View
  • Name FERNANDO SUCRE Subscriber 33
    Role: Subscriber
    Links: 33
  • Name JUAN LUIS CHEVALIER Subscriber 66
    Role: Subscriber
    Links: 66
  • Name GERARDO GARCIA Y ROBERTO ALFARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE ARIEL RODRIGUEZ Alternate Director 25
    Role: Alternate Director
    Links: 25
  • Name SUCRE, BRICEÑO & CO Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name ROBERTO GONZALO BRENES PEREZ Attorney-in-Fact 29
    Role: Attorney-in-Fact
    Links: 29
  • Name RAFAEL HERMIDA DOMINGUEZ Attorney-in-Fact 50
    Role: Attorney-in-Fact
    Links: 50
  • Name ROBERTO ALFARO ESTRIPEAUT Director 35
    Role: Director
    Links: 35
  • Name LIZA EUGENIA MENDEZ MORENO Director 3
    Role: Director
    Links: 3
  • Name RAFAEL HERMIDA DOMINGUEZ Director 50
    Role: Director
    Links: 50
  • Name ROBERTO GONZALO BRENES PEREZ Director 29
    Role: Director
    Links: 29
  • Name GERARDO GARCIA GOMEZ Director 48
    Role: Director
    Links: 48
  • Name LORENZO DAVID ESCUDE SAAB Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name FERNANDO ANTONIO SUCRE MIGUEZ Director 11
    Role: Director
    Links: 11
  • Name RICARDO CAZORLA Director 2
    Role: Director
    Links: 2
  • Name BELISARIO CONTRERAS Director 6
    Role: Director
    Links: 6
  • Name SERGI LUCAS Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name MADELAINE DESPAIGNE, ROBERTO LAU Y RAUL QUEVEDO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RAMON ARDILA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BERNADETTE BOAVENTURA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIA SANCHEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RAUL QUEVEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN DE LA SIERRA URQUIJO Director 15
    Role: Director
    Links: 15
  • Name LISA E. MENDEZ M. President 1
    Role: President
    Links: 1
  • Name ROBERTO BRENES P. Vice President 3
    Role: Vice President
    Links: 3
  • Name RAFAEL HERMIDA Secretary 19
    Role: Secretary
    Links: 19
  • Name JUAN DE LA SIERRA URQUIJO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O EN SU DEFECTO O AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANAL BANK S.A. (23)

Act
Date
View
  • Act Electronic Entry Nº 23 (CORRECTION) Entry 278182/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 22 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246414/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 21 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245601/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 245601/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 19 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 399368/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 18 (FUSIÓN DE SOCIEDADES) Entry 361813/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 241954/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 235582/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214549/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 214549/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161892/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 12 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 58515/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 11 (FUSIÓN DE SOCIEDADES) Entry 419543/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 9 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 64116/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 64121/2016 (0) 16/02/2016
    Date: 16/02/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51404/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 43104/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 37289/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 311264/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 86054/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 86054/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 27840/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence CANAL BANK S.A. (29)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Qualification Rights 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. Cancelación de Hipoteca de Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Nombramiento de albacea, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
Request deletion
About CANAL BANK S.A.: Summary of CANAL BANK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/10/2013. Estimated traffic: 267 total visits (peak 46). Position: #128,968 of 1,007,204. See representatives, branches, documents and filings.