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POPULAR BANK LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,6011,007,204 total
Total views
305
Avg / month
25
Year peak
65
Current month -63.1 % vs Sep
24

Company information

Folio
110629 Mercantil
Registration date
19/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights POPULAR BANK LTD. INC.

Currency
US DOLLAR
Share capital
150,000,000.00

Executives POPULAR BANK LTD. INC. (26)

Name
Role
Links
View
  • Name JOSE GUERRERO GARIBALDO Subscriber 195
    Role: Subscriber
    Links: 195
  • Name ALBERTO ORESTES CABREDO Subscriber 390
    Role: Subscriber
    Links: 390
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name LA SOCIEDAD BANCO POPULAR DONINICANO (PANAMA), S.A., CONFIERE PODER GENERAL AL SR. RAFAEL ANIBAL RODRIGUEZ . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA JUNTA DIRECTIVA OTORGA PODER LIMITADO A FAVOR DE LA SEÑORA LUZ DEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA JUNTA DIRECTIVA OTORGA PODER LIMITADO A FAVOR DEL SEÑOR JOSE A. SEGOVIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE RESUELVE DAR POR TERMINADO PARA TODOS LOS EFECTOS LEGALES EL PODER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSÉ ANTONIO SEGOVIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LUCÍA DE LUCA DE AIZPURÚA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARÍA ENGRACIA FRANJUL DE ADATTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO SANTELISES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE A. SEGOVIA Executive Vice President 3
    Role: Executive Vice President
    Links: 3
  • Name JOSE A. SEGOVIA General Manager 3
    Role: General Manager
    Links: 3
  • Name LUIS E. ESPINOLA Y EN SU AUSENCIA AL SEÑOR JOSE A. SEGOVIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS E. ESPINOLA Director / President 2
    Role: Director / President
    Links: 2
  • Name RAFAEL A. RODRIGUEZ (PRIMER) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name OSIAN T. ABREU Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MANUEL A.GRULLON Director 1
    Role: Director
    Links: 1
  • Name PRAXEDES CASTILLO P. Director 3
    Role: Director
    Links: 3
  • Name JOSE ARMANDO BERMUDEZ MADERA Director 32
    Role: Director
    Links: 32
  • Name CHRISTOPHER PANIAGUA Director 1
    Role: Director
    Links: 1
  • Name NESTOR MORENO Director 12
    Role: Director
    Links: 12
  • Name ERICH SCHUMANN Director 1
    Role: Director
    Links: 1
  • Name ALEX PIMENTEL M. Director 1
    Role: Director
    Links: 1
  • Name A. ALEJANDRO SANTELISES Director 1
    Role: Director
    Links: 1
  • Name JOSE A. SEGOVIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name A. ALEJANDRO SANTELISES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POPULAR BANK LTD. INC. (24)

Act
Date
View
  • Act Electronic Entry Nº 25 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 272489/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 23 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255989/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 24 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 255989/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 22 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 91295/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 21 (CORRECTION) Entry 74461/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 20 (CORRECTION) Entry 32628/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 19 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495333/2017 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 17 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 495330/2017 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 495330/2017 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 505704/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 489933/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 455998/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 447871/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428846/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 412854/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395117/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 123357/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 71208/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 65253/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92023027/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 92023027/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92023027/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92023027/2014 (0) 24/12/2014
    Date: 24/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence POPULAR BANK LTD. INC. (34)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. ADICIONA 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AUMENTA SU CAPITAL, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AUMENTA CAP, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. REFORMA, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. REFORMA, Qualification Rights 2000
    Year: 2000
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About POPULAR BANK LTD. INC.: Summary of POPULAR BANK LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/1983. Estimated traffic: 305 total visits (peak 65). Position: #133,601 of 1,007,204. See representatives, branches, documents and filings.