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UNIBANK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,2981,007,204 total
RUC: 1808926-1-706842
Total views
335
Avg / month
28
Year peak
44
Current month +83.3 % vs Sep
44

Company information

Folio
706842 Mercantil
Registration date
13/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
09/09/2018 (hace 7 años)
Request update

Highlights UNIBANK, S.A.

Currency
US DOLLAR
Share capital
61,000,000.00
Corporate purpose
Actividad Bancaria
Legal representative
JOSE RAMON MENA MAURIZ
RUC
1808926-1-706842
Business activities
- Servicios Bancarios

Branches / Establishments (7)

Trade name
Address
  • Trade name UNIBANK
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PH GRAND BAY TOWER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PH GRAND BAY TOWER, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name UNIBANK
    URB. ZONA LIBRE, LA CALLE 14, AVENIDA SANTA ISABEL, ENTRE GADOL Y MOTTA INTERNACIONAL, EDF. UNIBANK, APTO. 4, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, LA CALLE 14, AVENIDA SANTA ISABEL, ENTRE GADOL Y MOTTA INTERNACIONAL, EDF. UNIBANK, APTO. 4, COLÓN COLÓN BARRIO SUR
  • Trade name UNIBANK
    URB. EL DORADO, CL. 17 NORTE,, EDF. NIKOS CAFE, APTO. NO. 1, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. 17 NORTE,, EDF. NIKOS CAFE, APTO. NO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name UNIBANK
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PA 30, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PA 30, PANAMÁ PANAMÁ ANCÓN
  • Trade name UNIBANK
    URB. ALBROOK, CL. MARGINAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PA 30, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. MARGINAL, EDF. CENTRO COMERCIAL LOS PUEBLOS ALBROOK, APTO. PA 30, PANAMÁ PANAMÁ ANCÓN
  • Trade name UNIBANK
    URB. COSTA EL ESTE, CL. AVENIDA CENTENARIO, EDF. EDIFICIO PENINSULA CENTER, APTO. 5, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA EL ESTE, CL. AVENIDA CENTENARIO, EDF. EDIFICIO PENINSULA CENTER, APTO. 5, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name UNIBANK
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH GRAND BAY TOWER, APTO. NIVELES 100 200 Y 300, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH GRAND BAY TOWER, APTO. NIVELES 100 200 Y 300, PANAMÁ PANAMÁ BELLA VISTA

Executives UNIBANK, S.A. (32)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name ZIAD ISSA Director 18
    Role: Director
    Links: 18
  • Name MORDECHAI ASHKENAZI Director 380
    Role: Director
    Links: 380
  • Name MOISES AZRAK Director 126
    Role: Director
    Links: 126
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE RAMON MENA Director 15
    Role: Director
    Links: 15
  • Name MAYER MIRO YOHOROS COHEN Director 109
    Role: Director
    Links: 109
  • Name MOUSSA ATTIE Director 55
    Role: Director
    Links: 55
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name SION COHEN Director 148
    Role: Director
    Links: 148
  • Name ZIAD ISSA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name RAUL ALEXIS BARNETT GONZALEZ, Y ALEJANDRO PURSALS PUIG,JEANNETTE YANIREE VASQUEZ BRENNAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILEANA E. MUÑOZ DE BUNDY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE GUILLERMO CORDERO BARCENAS, RAUL ALEXIS BURNETT GONZALEZ Y ALEJANDRO PURSILS PVIG Y CLAUDIA PATRICIA RANGEL BOLAÑOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MONICA MARCELA OSES PARADA, JENNY NOEMI CORNEJO AROSEMENA DE CRUZ, FRANKLIN TOBIAS DOMINGUEZ TESTA,MONICA MARCELA OSES PARADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEANNETTE YANIREE VASQUEZ BRENNAN, CORINA YAU QUIEL,NICOLAS ANTONIO SAVAL CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILEANA EDITH MUÑOZ DE BUNDY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BLEXY YANET NIETO MENDOZA, SUYINA RIOS DE STANFIELD, ZULY MARGARITA TORRES DE SCHWED Y JENNY TAMARA GODDARD ALVARADO DE DELGADO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VILMA CECILIA DURLING VILLALAZ DE ALVARADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RAMON MENA President 15
    Role: President
    Links: 15
  • Name CORINA YAU QUIEL, NICOLAS A, SAVAL CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ILEANA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANKLIN T. DOMINGUEZ TESTA, MONICA M. OSES PARADA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZOLIMARA ESPINO, BLEXY YANET NIETO MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTINA EMILIA LIAKOPOULOS ANDRADE/CLASE B Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL A. BARNETT GONZALEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL ALEXIS BARNETT GONZALEZ, RAMON IVAN MIRANDA PAREDES (APODERADOS CLASE A), FRANKLIN TOBIAS DOMINGUEZ TESTA, MONICA MARCELA OSES PARADA, CLAUDIA PATRICIA RANGEL BOLAÑOS, CRISTINA EMILIA LIAKOPOULOS ANDRADE (APODERADOS CLASE B) MARIBEL ADAMES DE LEON DE GARUZ, CORINA YAU QUIEL, JESSICA LASSO TORRES DE CAMPO (APODERADOS CLASE C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL ALEXIS BARNETT GONZALEZ,NICOLAS ANTONIO SAVAL CHANG, CLAUDIA PATRICIA RANGEL BOLAÑOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON IVAN MIRANDA PAREDES, MARIBEL DE LEON DE GARUZ, RAUL ALEXIS BARNETT GONZALEZ, NICOLAS ANTONIO SAVAL CHANG, CLAUDIA PATRICIA RANGEL BOLAÑOS, ILEANA EDITH MUÑOZ DE BUNDY Y MONICA MARCELA OSES PARADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAYER MIRO YOHOROS Secretary 2
    Role: Secretary
    Links: 2
  • Name EZRA OFER BENZION Director 7
    Role: Director
    Links: 7
  • Name FERNANDO BARRIA M. (INDEPENDIENTE) Director 2
    Role: Director
    Links: 2
  • Name SU PRESIDENTE O EN SU DEFECTO O AUSENCIA EL SECRETARIO. .. ... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIBANK, S.A. (36)

Act
Date
View
  • Act Electronic Entry Nº 36 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 337411/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 35 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 287461/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 34 (REVOCATORIA DE PODER NO INSCRITO) Entry 273944/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 33 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 273944/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 29 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 190597/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 32 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 190600/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 30 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 190597/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 31 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 190600/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 28 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 44277/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 27 (CORRECTION) Entry 390409/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 26 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 390173/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 25 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 128063/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 24 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 128082/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 23 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 128082/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 22 (CORRECTION) Entry 59415/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 21 (CORRECTION) Entry 47676/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 20 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44070/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 18 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 488632/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 488632/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 456994/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440738/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 265714/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 238908/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 179008/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161748/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161743/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 116606/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 13484/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 500405/2015 (0) 22/12/2015
    Date: 22/12/2015
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 401918/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 374640/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 374647/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 372636/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 43739/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43739/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence UNIBANK, S.A. (38)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • 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. 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. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • 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 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 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. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 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. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. NOMBRA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. DEJA SIN EFECTO, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. RESOLUCION, Qualification Rights 2010
    Year: 2010
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About UNIBANK, S.A.: Summary of UNIBANK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2010. Estimated traffic: 335 total visits (peak 44). Position: #1,298 of 1,007,204. See representatives, branches, documents and filings.