LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

MIBANCO, S.A. BMF.

CORPORATION (JOINT-STOCK COMPANY) MERGED #143,7561,006,804 total
Total views
96
Avg / month
8
Year peak
12
Current month -10.0 % vs Sep
9

Company information

Folio
331663 Mercantil
Registration date
17/06/1997
Address
PROVINCE PANAMÁ, OBSERVACIONES - QUE MEDIANTE ESCRITURA PUBLICA NUMERO 11906 DE 27 DE AGOSTO DE 2014 DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA SE HA CELEBRADO CONVENIO DE FUSION ENTRE MIBANCO, S.A. BMF. (SOCIEDAD ABSORVIDA) Y MIFINANCIERA, SA (SOCIEDAD ABSORVENTE) SEGUN DOCUMENTO 2664284 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 1 DE SEPTIEMBRE DE 2014.
Validity
PERPETUAL
Status
MERGED
Last update
14/08/2018 (hace 7 años)
Request update

Highlights MIBANCO, S.A. BMF.

Currency
US DOLLAR
Share capital
24,000,000.00

Executives MIBANCO, S.A. BMF. (20)

Name
Role
Links
View
  • Name ITHIEL ROBERTO EISENMANN JR. Subscriber 15
    Role: Subscriber
    Links: 15
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name GUILLERMO HENNE MOTTA President 105
    Role: President
    Links: 105
  • Name CESAR TRIBALDOS Secretary 33
    Role: Secretary
    Links: 33
  • Name ROGELIO RENGIFO Vice President 17
    Role: Vice President
    Links: 17
  • Name AUGUSTO TEJEIRA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name GUILLERMO HENNE MOTTA Director 105
    Role: Director
    Links: 105
  • Name FRANCISCO YOUNG Director 14
    Role: Director
    Links: 14
  • Name CESAR TRIBALDOS Director 33
    Role: Director
    Links: 33
  • Name ROGELIO RENGIFO Director 17
    Role: Director
    Links: 17
  • Name VIVIAN DUTARY Director 1
    Role: Director
    Links: 1
  • Name RICARDO ORTEGA Director 40
    Role: Director
    Links: 40
  • Name RAMON FABREGA Director 24
    Role: Director
    Links: 24
  • Name AUGUSTO TEJEIRA Director 17
    Role: Director
    Links: 17
  • Name FRANCISCO LUNA RODRIGUEZ (VICE PRESIDENTE EJECUTIVO) Vice President 1
    Role: Vice President
    Links: 1
  • Name JUAN IGNACIO GUARDIA Director 12
    Role: Director
    Links: 12
  • Name PATTON MORENO & ASVAT Resident Agent 1411
    Role: Resident Agent
    Links: 1411
  • Name FRANCISCO JAVIER LUNA RODRIGUEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GUILLERMO HENNE MOTTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE O EL VICE PRESIDENTE O EL TESORERO O EL SECRET ARIO A FALTA DE UNO DE ELLOS LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSON A QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MIBANCO, S.A. BMF. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence MIBANCO, S.A. BMF. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. AUTORIZACION 258
    Year: 258
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About MIBANCO, S.A. BMF.: Summary of MIBANCO, S.A. BMF.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 17/06/1997. Estimated traffic: 96 total visits (peak 12). Position: #143,756 of 1,006,804. See representatives, branches, documents and filings.