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INTERNATIONAL UNION BANK S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,6171,007,204 total
Total views
69
Avg / month
6
Year peak
18
Current month +50.0 % vs Sep
18

Company information

Folio
73684 Mercantil
Registration date
24/06/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INTERNATIONAL UNION BANK S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.26,000,000.00

Executives INTERNATIONAL UNION BANK S.A. (12)

Name
Role
Links
View
  • Name LUIS GUILLERMO DEGWITZ BRILLEMBOURG President 4
    Role: President
    Links: 4
  • Name FERNANDO CARDOZE FABREGA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ALBERTO JOSE PAREDES Subscriber 182
    Role: Subscriber
    Links: 182
  • Name LUIS GUILLERMO DEGWITZ BRILLEMBOURG Director 4
    Role: Director
    Links: 4
  • Name SALVADOR FRANCISCO SALVATIERRA Director 1
    Role: Director
    Links: 1
  • Name NICOLAS VERA SANTANDER Director 4
    Role: Director
    Links: 4
  • Name LUIS GUILLERMO DEGWITZ CARVALLO Director 2
    Role: Director
    Links: 2
  • Name ENZO MOSCHELLA Director 9
    Role: Director
    Links: 9
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name TOMAS IGNACIO POLANCO FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICOLAS VERA SANTANDER General Manager 4
    Role: General Manager
    Links: 4
  • Name ARTURO ENRIQUE GANTEAUME CORDERO Director 1
    Role: Director
    Links: 1
  • Name NICOLAS VERA SANTANDER Vice President 4
    Role: Vice President
    Links: 4
  • Name SALVADOR SALVATIERRA ROTONDARO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL UNION BANK S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 383842/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 561599/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 530786/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 517631/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence INTERNATIONAL UNION BANK S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About INTERNATIONAL UNION BANK S.A.: Summary of INTERNATIONAL UNION BANK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/06/1981. Estimated traffic: 69 total visits (peak 18). Position: #572,617 of 1,007,204. See representatives, branches, documents and filings.