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FPB BANK INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #148,0621,007,204 total
RUC: 716140-1-471857
Total views
114
Avg / month
10
Year peak
13
Current month -8.3 % vs Sep
11

Company information

Folio
471857 Mercantil
Registration date
31/12/2004
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SBP-0057-2017 DE 7 DE ABRIL DE 2017, REMITIDO MEDIANTE NOTA SBP-DJ-N-1891-2017 DE LA SUPERINTENDENCIA DE BANCOS, SE ORDENA LA LIQUIDACION FORZOSA, ORDENA AL REGISTRO PUBLICO REALIZAR LA ANOTACION MARGINAL CORRESPONDIENTE, A OBJETO DE QUE QUEDE INSCRITA LA LIQUIDACION FORZOSA DE FBP BANK, INC. SOCIEDAD INSCRITA AL FOLIO 471857 (S), DE LA SECCION DE MICROPELICULAS (MERCANTIL) DEL REGISTRO PUBLICO DE PANAM, ASI COMO LA DESIGNACION DEL SEÑOR MAURICIO RODRIGUEZ VARGAS, VARON, PANAMEÑO, MAYOR DE EDAD, CON CEDULA DE IDENTIDAD PERSONAL NO. N-19-577, COMO REPRESENTANTE LEGAL DEL BANCO EN SU CALIDAD DE LIQUIDADOR DEL BANCO. MEDIANTE RESOLUCION SBP-0022-2017 DE 10 DE FEBRERO DE 2017, LA SUPERINTENDENCIA DE BANCOS DE PANAMA, COMUNICADO MEDIANTE NOTA SBP-DJ-N-0968-2017 DE 10 DE FEBRERO DE 2017. ORDENAR AL REGISTRO PUBLICO REALIZAR LA ANOTACION MARGINAL CORRESPONDIENTE, A OBJETO DE QUE QUEDE INSCRITA LA TOMA DE CONTROL ADMINISTRATIVO Y OPERATIVO DE FBP BANK, INC. SOCIEDAD ANONIMA ORGANIZADA Y CONSTITUIDA CONFORME A LAS LEYES DE LA REPUBLICA DE PANAMA INSCRITA EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO, AL FOLIO 471857 (S), ASÍ COMO LA DESIGNACIÓN DE MAURICIO RODRÍGUEZ VARGAS CON CÉDULA DE IDENTIDAD PERSONAL N-19-577 COMO REPRESENTANTE LEGAL DEL BANCO, EN SU CALIDAD DE ADMINISTRADOS INTERINO DEL BANCO
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
Request update

Highlights FPB BANK INC.

Currency
US DOLLAR
Share capital
15,000,000.00
Corporate purpose
Banca General y Casa de Valores
Legal representative
NELSON NOGUEIRA PINHEIRO
RUC
716140-1-471857

Branches / Establishments (2)

Trade name
Address
  • Trade name FPB BANK INC.
    URB. SAN FRANCISCO, CALLE PUNTA DARIEN Y PUNTA CORONADO, EDF. PH TORRES DE LAS AMERICAS, APTO. OFICINIA 2601 Y 2602, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE PUNTA DARIEN Y PUNTA CORONADO, EDF. PH TORRES DE LAS AMERICAS, APTO. OFICINIA 2601 Y 2602, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name FPB BANK INC.
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. OCEANIA BUSINESS PLAZA, APTO. C-2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN, EDF. OCEANIA BUSINESS PLAZA, APTO. C-2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FPB BANK INC. (17)

Name
Role
Links
View
  • Name NELSON NOGUEIRA PINHEIRO (NO-EJECUTIVO) Director / President 1
    Role: Director / President
    Links: 1
  • Name ELLIS CANO PLATA (NO-EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ROSA PINHEIRO (NO-EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name MAURICIO RODRÍGUEZ VARGAS (LIQUIDADOR) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name MANLIO ROBERTO ZUCCARO ARENA (D/INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ROBERTO DE ARAUJO LOPEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name JOSE LUIS SUCUPIRA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name OMAIRA CORDOBA Subscriber 5617
    Role: Subscriber
    Links: 5617
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name JOSE LUIS SUCUPIRA (EJECUTIVO) Director 1
    Role: Director
    Links: 1
  • Name NELSON NOGUEIRA PINHEIRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO DE ARAUJO LOPEZ (D/INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRE SIDENTE, EL TESORERO O EL SECRETARIO .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE APARECIDO PAULUCCI (NO-EJECUTIVO) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MAURICIO RODRÍGUEZ VARGAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS ARNULFO ITURRALDE NARANJO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents FPB BANK INC. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (Resident Agent Resignation) Entry 155839/2017 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 100410/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 14 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 151892/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 63008/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363617/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 349762/2016 (0) 04/08/2016
    Date: 04/08/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319613/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 317183/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 317183/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 317183/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 317183/2016 (0) 13/07/2016
    Date: 13/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165012/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164457/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113442/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence FPB BANK INC. (33)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTIFICATE DE ELECION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERT. DEL SECRETARIO, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. CERTI. DE ELECCION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. ACLARACION, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. CERT. DE REFORMA, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
Request deletion
About FPB BANK INC.: Summary of FPB BANK INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/12/2004. Estimated traffic: 114 total visits (peak 13). Position: #148,062 of 1,007,204. See representatives, branches, documents and filings.