LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FILANBANCO TRUST & BANKING CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #299,9711,010,412 total
Total views
313
Avg / month
26
Year peak
47
Current month +113.6 % vs Nov
47

Company information

Folio
279841 Mercantil
Registration date
17/11/1993
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)
Request update

Highlights FILANBANCO TRUST & BANKING CORP

Currency
US DOLLAR
Share capital
20,000,000.00

Executives FILANBANCO TRUST & BANKING CORP (9)

Name
Role
Links
View
  • Name PEDRO LUIS GOMEZCENTURION Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN FRANCISCO FRANCO PORRAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN TRUJILLO BUSTAMANTE Director 1
    Role: Director
    Links: 1
  • Name JORGE SANCHEZ VARAS Director 2
    Role: Director
    Links: 2
  • Name ROBERT RICE PITA Director 4
    Role: Director
    Links: 4
  • Name FERNANDO VACA ESPINOZA President 1
    Role: President
    Links: 1
  • Name ROBERT RICE PITA Vice President 4
    Role: Vice President
    Links: 4
  • Name ROBERT RICE PITA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE SANCHEZ VARAS Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERT RICE PITA Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name OLGA AROSEMENA DE GUIZADO General Manager 17
    Role: General Manager
    Links: 17
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE JUNTO CON EL GERENTE EJERCERAN POR SEPARADO LA REPRESENTA- CION LEGAL DE LA SOCIEDAD.---------------------------------------------- *DATOS DE OFICIOS*__QUE MEDIANTE OFICIO SB-DJ-AL7-1225-2001 DE 1 DE NOVI EMBRE SEGUN RESOLUCION S.B. NO.68 REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FILANBANCO TRUST & BANKING CORP (0)

Act
Date
View
  • No documents

Entries / Precedence FILANBANCO TRUST & BANKING CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. ADICION, Qualification Rights 276
    Year: 276
  • Procedure / Doc. LIQUIDADOR 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. LIQUIDACION DE FILANBANCO 2001
    Year: 2001
Request deletion
About FILANBANCO TRUST & BANKING CORP: Summary of FILANBANCO TRUST & BANKING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/11/1993. Estimated traffic: 313 total visits (peak 47). Position: #299,971 of 1,010,412. See representatives, branches, documents and filings.