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GRUPO FINANCIERO BANDELTA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #399,4381,007,204 total
RUC: 3864-2-54799
Total views
78
Avg / month
7
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
54799 Mercantil
Registration date
21/05/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO BANDELTA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de administraciòn y consultorìa.
Legal representative
ARTURO MULLER NORMAN
RUC
3864-2-54799

Branches / Establishments (1)

Trade name
Address
  • Trade name OVERSEAS GROUP INC
    URB. BELLA VISTA, VIA ESPAÑA Y CALLE ELVIRA MENDEZ, EDF. BCO DE BOSTON, APTO. 8VO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, VIA ESPAÑA Y CALLE ELVIRA MENDEZ, EDF. BCO DE BOSTON, APTO. 8VO PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO FINANCIERO BANDELTA S.A. (16)

Name
Role
Links
View
  • Name OLMEDO ANGEL ROSAS Subscriber 1955
    Role: Subscriber
    Links: 1955
  • Name JOSE ALBERTO ALVAREZ Subscriber 2356
    Role: Subscriber
    Links: 2356
  • Name ARTURO MÜLLER NORMAN Director / President 9
    Role: Director / President
    Links: 9
  • Name RAUL ESTRIPEAUT BARRIOS Director / Vice President 102
    Role: Director / Vice President
    Links: 102
  • Name RAUL ESTRIPEAUT BOYD Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name CLAYTON WEBB MCNEEL Director 3
    Role: Director
    Links: 3
  • Name RENE MODESTO WOOD Director 4
    Role: Director
    Links: 4
  • Name CHRISTINE MULLER SIMONS Director 1
    Role: Director
    Links: 1
  • Name MELISSA VALLARINO (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name CARLOS HERRERA JAUREGUI (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name PEDRO ENRIQUE FABREGA PARADA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name ISABELLE ESTRIPEAUT BOYD (DE RAUL ESTRIPEAUT BOYD O RAUL ESTRIPEAUT BARRIOS) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name AQUILINO BOYD BRIN (DE RAUL ESTRIPEAUT BOYD O RAUL ESTRIPEAUT BARRIOS) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name CRISTINE ARIANE MULLER SIMONS Secretary 1
    Role: Secretary
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name INDIVIDUALMENTE EL PRESIDENTE DE LA JUNTA DIRECTIVA O EL PRESIDENTE EJECUTIVO Y EN AUSENCIA DE ESTOS EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO BANDELTA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 356038/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 35971/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25731/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 435380/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 37112/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 28559/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 559375/2015 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence GRUPO FINANCIERO BANDELTA S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. Rectification of General Particulars 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 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About GRUPO FINANCIERO BANDELTA S.A.: Summary of GRUPO FINANCIERO BANDELTA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/05/1980. Estimated traffic: 78 total visits (peak 13). Position: #399,438 of 1,007,204. See representatives, branches, documents and filings.