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ES BANK (PANAMA), S.A. LIQUIDACION FORZOSA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,9881,007,204 total
Total views
34
Avg / month
3
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
403433 Mercantil
Registration date
20/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ES BANK (PANAMA), S.A. LIQUIDACION FORZOSA

Currency
US DOLLAR
Share capital
30,000,000.00

Executives ES BANK (PANAMA), S.A. LIQUIDACION FORZOSA (13)

Name
Role
Links
View
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name JORGE LEITE FARIA ESPIRITO SANTO SILVA Director 2
    Role: Director
    Links: 2
  • Name MANUEL ALEXANDRE DA ROCHA BARRETO Director 2
    Role: Director
    Links: 2
  • Name JOSE MANUEL DA FONSECA ANTUNES Director 2
    Role: Director
    Links: 2
  • Name JORGE LEITE FARIA ESPIRITO SANTO SILVA President 2
    Role: President
    Links: 2
  • Name JOSE MANUEL DA FONSECA ANTUNES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANUEL ALEXANDRE DA ROCHA BARRETO Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE MANUEL AMARAL PENEDO Director 1
    Role: Director
    Links: 1
  • Name JOSE PEDRO TORRES GARCIA CALDEIRA DA Director 1
    Role: Director
    Links: 1
  • Name MIGUEL ABECASSIS ESPIRITO SANTO SILVA Director 1
    Role: Director
    Links: 1
  • Name JOSE DIAZ SEIXAS Director 45
    Role: Director
    Links: 45
  • Name BRENDA ENIT DOUHET DE MCCULLOUGH Director 1
    Role: Director
    Links: 1
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EDUARDO JAVIER QUINTERO PARRA, JORGE ALEXANDRE DA SILVA Y PAULO ALEXANDRE CABANAS HORTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL SEÑOR EDGARDO GALARZA ALTAMIRANDA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ES BANK (PANAMA), S.A. LIQUIDACION FORZOSA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence ES BANK (PANAMA), S.A. LIQUIDACION FORZOSA (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ES BANK (PANAMA), S.A. LIQUIDACION FORZOSA: Summary of ES BANK (PANAMA), S.A. LIQUIDACION FORZOSA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2001. Estimated traffic: 34 total visits (peak 8). Position: #563,988 of 1,007,204. See representatives, branches, documents and filings.