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GNB SUDAMERIS BANK S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,2831,007,204 total
RUC: 746-321-127269
Total views
115
Avg / month
10
Year peak
20
Current month +81.8 % vs Sep
20

Company information

Folio
2592 Mercantil
Registration date
17/09/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights GNB SUDAMERIS BANK S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.400,000,000.00
Corporate purpose
ACTIVIDADES BANCARIAS.
Legal representative
ANGELMIRO CASTILLO HERNANDEZ
RUC
746-321-127269
Business activities
- Servicios Bancarios

Branches / Establishments (11)

Trade name
Address
  • Trade name GNB SUDAMERIS BANK S.A.
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, CASA NO.19, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, CASA NO.19, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO DE COLOMBIA, S.A. SUCURSAL
    URB. ZONA LIBRE DE COLON, EDIFICIO NO. 6, MANZANA NO. 4, ZONA INDUSTRIAL, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLON, EDIFICIO NO. 6, MANZANA NO. 4, ZONA INDUSTRIAL, COLÓN COLÓN BARRIO NORTE
  • Trade name BANCO DE COLOMBIA
    URB. EDIFICIO GREBMAN, NUEVO CAMPO ALEGRE, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO GREBMAN, NUEVO CAMPO ALEGRE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BANCO DE COLOMBIA
    URB. CALLE H Y, CALLE MANUEL MARIA CORREA, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CALLE H Y, CALLE MANUEL MARIA CORREA, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name BANCO DE COLOMBIA
    URB. AVE. CENTRAL ESQUINA, CON CALLE 16 ESTE, PANAMÁ PANAMÁ SANTA ANA
    URB. AVE. CENTRAL ESQUINA, CON CALLE 16 ESTE, PANAMÁ PANAMÁ SANTA ANA
  • Trade name BANCO DE COLOMBIA.
    URB. AVE. CENTENARIO Y, CALLE B NORTE, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. CENTENARIO Y, CALLE B NORTE, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BANCO DE COLOMBIA, S.A.
    URB. AVE. DE LA AMERICAS, BN, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. AVE. DE LA AMERICAS, BN, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
  • Trade name BANCO DE COLOMBIA,
    URB. VIA ERNESTO LEFEVRE, Y CALLE 1RA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ERNESTO LEFEVRE, Y CALLE 1RA, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name BANCO DE COLOMBIA, S.A.
    URB. CALLE 9NA., AVE. DEL FRENTE, COLÓN COLÓN BARRIO NORTE
    URB. CALLE 9NA., AVE. DEL FRENTE, COLÓN COLÓN BARRIO NORTE
  • Trade name BANCO DE COLOMBIA , S.A.
    URB. VIA BOLIVAR Y CALLE 85, EDIFICIO CURUNDU, PLANTA BAJA, PANAMÁ PANAMÁ CURUNDÚ
    URB. VIA BOLIVAR Y CALLE 85, EDIFICIO CURUNDU, PLANTA BAJA, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name BANCO DE COLOMBIA, S.A. (SUCURSAL EL DORADO)
    URB. VIA RICARDO J. ALFARO, CONDOMINIO LA ALHAMBRA, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CONDOMINIO LA ALHAMBRA, PANAMÁ PANAMÁ BETANIA

Executives GNB SUDAMERIS BANK S.A. . (12)

Name
Role
Links
View
  • Name CAMILO VERASTEGUI CARVAJAL President 4
    Role: President
    Links: 4
  • Name ANGELMIRO CASTILLO Vice President 5
    Role: Vice President
    Links: 5
  • Name HENRY KARDONSKI Treasurer 40
    Role: Treasurer
    Links: 40
  • Name HENRY KARDONSKI Secretary 40
    Role: Secretary
    Links: 40
  • Name HENRY KARDONSKI Director 40
    Role: Director
    Links: 40
  • Name EMANUEL GONZALEZ REVILLA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name JAIME MICHELSEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALCIDES CAICEDO ROA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAMILO VERASTEGUI CARVAJAL Director 4
    Role: Director
    Links: 4
  • Name ANGELMIRO CASTILLO Director 5
    Role: Director
    Links: 5
  • Name JUAN PABLO CORTES Director 1
    Role: Director
    Links: 1
  • Name ANGELA MARIA TAFUR Director 2
    Role: Director
    Links: 2
  • Name RICARDO DIAZ ROMERO Director 1
    Role: Director
    Links: 1
  • Name ANGELMIRO CASTILLO General Manager 5
    Role: General Manager
    Links: 5
  • Name ELOY ALFARO BOYD Director 25
    Role: Director
    Links: 25
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name GERENTE GENERAL ENCARGADO Y REPRESENTANTE AL SR. ANGELMIRO CASTILLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GNB SUDAMERIS BANK S.A. . (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 423650/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 316819/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence GNB SUDAMERIS BANK S.A. . (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, 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. CERTIFICATE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About GNB SUDAMERIS BANK S.A. .: Summary of GNB SUDAMERIS BANK S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/09/1970. Estimated traffic: 115 total visits (peak 20). Position: #178,283 of 1,007,204. See representatives, branches, documents and filings.