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SAFRA NATIONAL BANK OF YORK (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #505,7191,007,204 total
Total views
27
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
168774 Mercantil
Registration date
15/04/1986
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights SAFRA NATIONAL BANK OF YORK (PANAMA), S.A.

Currency
US DOLLAR
Share capital
15,000,000.00

Executives SAFRA NATIONAL BANK OF YORK (PANAMA), S.A. (10)

Name
Role
Links
View
  • Name JOSEPH SAFRA Director 2
    Role: Director
    Links: 2
  • Name RENE COHEN Director 21
    Role: Director
    Links: 21
  • Name CARLOS ALBERTO VIEIRA Director 19
    Role: Director
    Links: 19
  • Name MOISE SAFRA Director 2
    Role: Director
    Links: 2
  • Name ISAAC ESSES Director 31
    Role: Director
    Links: 31
  • Name RENE COHEN President 21
    Role: President
    Links: 21
  • Name MOISE SAFRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISAAC ESSES Secretary 31
    Role: Secretary
    Links: 31
  • Name JOSEPH SAFRA Chairman of the Board 2
    Role: Chairman of the Board
    Links: 2
  • Name OLYMPIA DE FISTONICH Comptroller 1
    Role: Comptroller
    Links: 1
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2626
    Role: Subscriber
    Links: 2626
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name VALLARINO, VALLARINO Y RIVERA Resident Agent 551
    Role: Resident Agent
    Links: 551
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFRA NATIONAL BANK OF YORK (PANAMA), S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SAFRA NATIONAL BANK OF YORK (PANAMA), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1986
    Year: 1986
    View
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About SAFRA NATIONAL BANK OF YORK (PANAMA), S.A.: Summary of SAFRA NATIONAL BANK OF YORK (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/04/1986. Estimated traffic: 27 total visits (peak 4). Position: #505,719 of 1,007,204. See representatives, branches, documents and filings.