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PRODUBANK (PANAMA) S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #197,1871,007,204 total
Total views
66
Avg / month
6
Year peak
13
Current month +1,000.0 % vs Sep
11

Company information

Folio
505350 Mercantil
Registration date
03/10/2005
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE SVP-0133-2015 DE 18 DE AGOSTO 2015, COMUNICADO MEDIANTE NOTA SBP-DJ-N-4603-2015 DE 19 DE AGOSTO DE 2015, DEJAR SIN EFECTO LA RESOLUCION SBP-108-2005 DE 25 DE NOVIEMBRE DE 2005, POR MEDIO DE LA CUAL SE CONCEDIO LICENCIA BANCARIA GENERAL A PRODUBANK (PANAMA), S.A. PARA LLEVAR A CABO EL NEGOCIO DE BANCA EN O DESDE LA REPUBLICA DE PANAMA, CANCELESE DICHA LICENCIA.
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (hace 7 años)
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Highlights PRODUBANK (PANAMA) S.A.

Currency
US DOLLAR
Share capital
25,000,000.00

Executives PRODUBANK (PANAMA) S.A. (15)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ABELARDO PACHANO BERTERO Director 8
    Role: Director
    Links: 8
  • Name ABELARDO PACHANO BERTERO President 8
    Role: President
    Links: 8
  • Name LUIS PACHANO ESTUPIÑAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANTIAGO BERMEO VALDIVIESO Secretary 1
    Role: Secretary
    Links: 1
  • Name SONIA RODRIGUEZ DE NEWELL Executive Vice President 4
    Role: Executive Vice President
    Links: 4
  • Name MORGAN Y MORGAN. Resident Agent 2303
    Role: Resident Agent
    Links: 2303
  • Name RAMIRO ORTIZ MAYORGA Director 104
    Role: Director
    Links: 104
  • Name FRANCISCO MARTINEZ HENARES Director 1
    Role: Director
    Links: 1
  • Name OSCAR SOTO BRENES Director 9
    Role: Director
    Links: 9
  • Name EDGAR ZURCHER GURDIAN Director 82
    Role: Director
    Links: 82
  • Name JOHN KEITH SANCHEZ Director 85
    Role: Director
    Links: 85
  • Name OSCAR ISIDRO DELGADILLO CHAVEZ Director 1
    Role: Director
    Links: 1
  • Name ADOLFO LINARES FRANCO Director 1
    Role: Director
    Links: 1
  • Name LA EJERCERA INDIVIDUALMENTE EL PRESIDENTE O EL VICEPRESIDENTE EJECUTIVO Y EN AUSENCIA DE ESTOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRODUBANK (PANAMA) S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE LICENCIA) Entry 67332/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 67332/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 376418/2015 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 264856/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 132450/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence PRODUBANK (PANAMA) S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About PRODUBANK (PANAMA) S.A.: Summary of PRODUBANK (PANAMA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/10/2005. Estimated traffic: 66 total visits (peak 13). Position: #197,187 of 1,007,204. See representatives, branches, documents and filings.