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HELM BANK (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 55631-2-334010
Total views
186
Avg / month
16
Year peak
35
Current month -60.0 % vs Sep
14

Company information

Folio
334010 Mercantil
Registration date
13/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights HELM BANK (PANAMA) S.A.

Currency
US DOLLAR
Share capital
70,000,000.00
Corporate purpose
ARRENDAMIENTO FINANCIERO (LEASING), BANCO.
Legal representative
CARLOS HUMBERTO ROJAS MARTINEZ
RUC
55631-2-334010

Branches / Establishments (2)

Trade name
Address
  • Trade name HELM BANK (PANAMA), S.A.
    URB. CALLE 53 ESTE, MARBELLA, EDIFICIO WORLD TRADE CENTER, PISO NO. 19, CL. 53E, EDF. WORLD TRADE CENTER, APTO. PISO NO. 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53 ESTE, MARBELLA, EDIFICIO WORLD TRADE CENTER, PISO NO. 19, CL. 53E, EDF. WORLD TRADE CENTER, APTO. PISO NO. 19, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name HELM BANK (PANAMA), S.A.
    URB. MARBELLA, CL. 53E, EDF. WORLD TRADE CENTER, APTO. PISO 19, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53E, EDF. WORLD TRADE CENTER, APTO. PISO 19, PANAMÁ PANAMÁ BELLA VISTA

Executives HELM BANK (PANAMA) S.A. (12)

Name
Role
Links
View
  • Name JAIME ALEMAN HEALY Subscriber 39
    Role: Subscriber
    Links: 39
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name DOLLY MURCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PABLO DIAZ Director / Member 6
    Role: Director / Member
    Links: 6
  • Name JOSE CARLOS ARIAS General Manager 2
    Role: General Manager
    Links: 2
  • Name JORGE VILLA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ESTIF APARICIO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name JOSE CARLOS ARIAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DEREK CHARLES SASSOON Director / President 1
    Role: Director / President
    Links: 1
  • Name LUCIANA MAGNANI HILDEBRANDI MARCHIONE Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name RICARDO CASTAÑEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL VICEPRESIDENTE, EL TESORERO, EL SECRETARIO Y EL GERENTE GENERAL DE LA SOCIEDAD, TODAS ELLOS ACTUANDO INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HELM BANK (PANAMA) S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 251573/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 237510/2018 (0) 11/06/2018
    Date: 11/06/2018
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125809/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352607/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 10 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 206820/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 182383/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 182383/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 103866/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46688/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 517865/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 505037/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 468716/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92019011/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence HELM BANK (PANAMA) S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • 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. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERT, DE ENMIENDA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. CERT, DE ENMIENDA, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About HELM BANK (PANAMA) S.A.: Summary of HELM BANK (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/1997. Estimated traffic: 186 total visits (peak 35). Position: no ranking available. See representatives, branches, documents and filings.