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PUENTE BANK S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
Total views
87
Avg / month
7
Year peak
16
Current month +16.7 % vs Sep
7

Company information

Folio
155637222 Mercantil
Registration date
22/09/2016
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE RESOLUCION SBP-0192-2017 DE 24 DE OCTUBRE DE 2017 DE LA SUPERINTENDENCIA DE BANCOS DE PANAMA, SE ORDENA AL REGISTRO PUBLICO ANOTAR LA MARGINAL CORRESPONDIENTE DE CANCELACION DE LICENCIA BANCARIA INTERNACIONAL DE PUENTE BANK, S.A., SOCIEDAD INSCRITA EN EL FOLIO N° 155637222(MERCANTIL) DEL REGISTRO PUBLICO DE PANAMA, TAL COMO LO DISPONE EL ARTÍCULO 122 DE LA LEY BANCARIA.
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/09/2018 (hace 7 años)
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Highlights PUENTE BANK S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.30,000,000.00

Executives PUENTE BANK S.A. (14)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 782
    Role: Subscriber
    Links: 782
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name FEDERICO TOMASEVICH Director / President 4
    Role: Director / President
    Links: 4
  • Name SANTIAGO BALART Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name SANTIAGO BALART Secretary 2
    Role: Secretary
    Links: 2
  • Name MIGUEL KIGUEL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MIGUEL KIGUEL Board Member 4
    Role: Board Member
    Links: 4
  • Name FRANCISCO CONTO Director 12
    Role: Director
    Links: 12
  • Name AMAURI CASTILLO Director 10
    Role: Director
    Links: 10
  • Name EDUARDO FERRER Director 1
    Role: Director
    Links: 1
  • Name ANTONIO RICHA MAWAD Director 1
    Role: Director
    Links: 1
  • Name GIJS BERT VELTMAN, EDUARDO PABLO RODRIGUEZ Y GONZALO MIGUEL SPINEDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE O, EN SU DEFECTO O AUSENCIA, EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUENTE BANK S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 487743/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 463361/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE LICENCIA) Entry 463361/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207882/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425646/2016 (0) 22/09/2016
    Date: 22/09/2016

Entries / Precedence PUENTE BANK S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Alteración de Turno, Single Fee 2016
    Year: 2016
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About PUENTE BANK S.A.: Summary of PUENTE BANK S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/09/2016. Estimated traffic: 87 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.