LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

PKB BANCA PRIVADA (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,2661,007,204 total
Total views
145
Avg / month
12
Year peak
21
Current month -81.0 % vs Sep
4

Company information

Folio
775360 Mercantil
Registration date
23/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights PKB BANCA PRIVADA (PANAMA), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PKB BANCA PRIVADA (PANAMA), S.A. (14)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ENRICO DESIATA Director 30
    Role: Director
    Links: 30
  • Name FRANCESCO CATANZARO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JAIME ALEMAN HEALY Director 39
    Role: Director
    Links: 39
  • Name BERNARDO BRUNSCHWILER President 1
    Role: President
    Links: 1
  • Name BEAT PAOLETTO Director 1
    Role: Director
    Links: 1
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name ETTORE BONSIGNORE Director 1
    Role: Director
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name JAIME ALEMAN HEALY Treasurer 39
    Role: Treasurer
    Links: 39
  • Name MARIE ELAINE FRANCEY HENRIQUEZ Secretary 13
    Role: Secretary
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE. EN AUSENCIA DEL PRESIDENTE, EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSEN- CIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIE ELAINE FRANCEY HENRIQUEZ Director 13
    Role: Director
    Links: 13
  • Name FRANCISCO ALVAREZ DE SOTO (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name BERNARDO PAULO BRUNCHSCHWILER Director 1
    Role: Director
    Links: 1
  • Name ENRICO TONELLA Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PKB BANCA PRIVADA (PANAMA), S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 125805/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 536966/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412148/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 77137/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 388853/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence PKB BANCA PRIVADA (PANAMA), S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
Request deletion
About PKB BANCA PRIVADA (PANAMA), S.A.: Summary of PKB BANCA PRIVADA (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2012. Estimated traffic: 145 total visits (peak 21). Position: #120,266 of 1,007,204. See representatives, branches, documents and filings.