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METROBANK, S,A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,0731,006,804 total
RUC: 32330-72-247193
Total views
80
Avg / month
7
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
247193 Mercantil
Registration date
14/05/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights METROBANK, S,A.

Currency
US DOLLAR
Share capital
100,000,000.00
Corporate purpose
BANCA EN GENERAL
Legal representative
ERIC TALGAN COHEN SOLIS
RUC
32330-72-247193
Business activities
- Servicios Bancarios

Branches / Establishments (5)

Trade name
Address
  • Trade name METROBANK S.A.
    URB. PUNTA PACIFICA, CL. BOULEVARD CORONADO, EDF. P.H. TORRE METROBANK, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. BOULEVARD CORONADO, EDF. P.H. TORRE METROBANK, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name METROBANK, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. TORRE METROBANK, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA CORONADO, EDF. TORRE METROBANK, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name METROBANK S.A.
    URB. SAN FRANCISCO, CL. AVENIDA NICANOR DE OBARRIO, EDF. LOCAL COMERCIAL, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. AVENIDA NICANOR DE OBARRIO, EDF. LOCAL COMERCIAL, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name METROBANK S.A.
    URB. ZONA LIBRE DE COLON, CL. SANTA ISABEL, EDF. PH INTERPLAZA, APTO. 28 A Y B, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. SANTA ISABEL, EDF. PH INTERPLAZA, APTO. 28 A Y B, COLÓN COLÓN BARRIO SUR
  • Trade name METROBANK S.A.
    URB. CALLE PRIMERA, CALLE PRIMERA E NORTE, CON AVENIDA 9 DE ENERO, EDF. MIJAMEN, APTO. SIN NÚMERO, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. CALLE PRIMERA, CALLE PRIMERA E NORTE, CON AVENIDA 9 DE ENERO, EDF. MIJAMEN, APTO. SIN NÚMERO, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives METROBANK, S,A. (28)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name RAFAEL BARCENAS PEREZ(PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name JUAN PABLO FABREGA POLLERI Secretary 489
    Role: Secretary
    Links: 489
  • Name JUAN PABLO FABREGA POLLERI (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ORILLAC MOTTA(PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ORILLAC MOTTA Treasurer 44
    Role: Treasurer
    Links: 44
  • Name ORLANDO LOPEZ AROSEMENA(PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name ABRAHAM ASSIS (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name ROY KATZ RABINOVICH (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name ORLANDO LOPEZ AROSEMENA Deputy Secretary 985
    Role: Deputy Secretary
    Links: 985
  • Name OSCAR LOPEZ AROSEMENA(PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name RAMESH CHATLANI (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name ROBERT JAMES BOYD BURGOS (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name MURAD HARARI D. (SUPLENTE) Director 2
    Role: Director
    Links: 2
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1018
    Role: Resident Agent
    Links: 1018
  • Name ERNESTO ANTONIO BOYD SASSO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name ERNESTO ANTONIO BOYD GARCIA DE PAREDES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO FABREGA POLLERI Y ORLANDO LOPEZ AROSEMENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC COHEN SOLIS Attorney-in-Fact 184
    Role: Attorney-in-Fact
    Links: 184
  • Name ROY KATZ RABINOVICH Vice President 139
    Role: Vice President
    Links: 139
  • Name ERNESTO A. BOYD SASSO (PRINCIPAL) Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name ERIC COHEN SOLIS President 184
    Role: President
    Links: 184
  • Name ERIC COHEN SOLIS (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name CARLOS RAUL BARRIOS ICAZA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name BARTLEY PAUL SMITH ALEGRE Director 3
    Role: Director
    Links: 3
  • Name ENRIQUE DIAZ LOPEZ (SUPLENTE) Director 5
    Role: Director
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE, EN AUCENCIA DE ESTE EL VICEPRESIDENTE. EN AUCENCIA DE ESTOS, EL SECRETARIO Y, EN AUCEN- CIA DE ESTE, EL SUBSECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METROBANK, S,A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECCIÓN) Entry 346517/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 335477/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 260794/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 219242/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 85143/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 8 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 168784/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370861/2016 (0) 01/09/2016
    Date: 01/09/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 365620/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 365619/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 302746/2016 (0) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 48696/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 242811/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence METROBANK, S,A. (25)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, 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. Commercial Company Minute, Qualification Rights 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. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. OTORGA PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. PODER GENERAL, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About METROBANK, S,A.: Summary of METROBANK, S,A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/1991. Estimated traffic: 80 total visits (peak 12). Position: #542,073 of 1,006,804. See representatives, branches, documents and filings.