Company NameBanco Del Pacifico, S.A.
Company StatusActive
Company NumberFC020259
CategoryOther company type
Incorporation Date16 January 1995 (25 years, 6 months ago)

Directors

Director NameLeopold Baez
Date of BirthSeptember 1941 (Born 78 years ago)
NationalityEcuadorean
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleEconomist
Correspondence AddressAv Naciones Unidas 680y
Av De Los Shyris
Quito
Foreign
Director NameMoises Bibliowicz
Date of BirthOctober 1955 (Born 64 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleEngineer
Correspondence AddressCalle 66 No 95-27
Bogota
Colombia
Director NameMauricio Botero
Date of BirthDecember 1947 (Born 72 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleManager
Correspondence AddressCarrera 20 No 84-64
Bogota
Colombia
Director NameHernan Buchi
Date of BirthJuly 1960 (Born 60 years ago)
NationalityChilean
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleEconomist
Correspondence AddressSan Crescente No 551
Las Londes
San Diego
Foreign
Director NameStephen Davidson
Date of BirthApril 1955 (Born 65 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleFinancial Adviser
Correspondence AddressCarrera 14 No 77-59
Bogota
Colombia
Director NameAlberto Galofre
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleEconomist
Correspondence AddressCra 9a No 79a-64
Bogota
Colombia
Director NameMarcel Laniado
Date of BirthJune 1927 (Born 93 years ago)
NationalityEcuadorean
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleEconomist
Correspondence AddressFrancisco De Paulo Icaza 200y
Pichincha
Guayaquil
Ecuador
Director NameJaime Lara
Date of BirthJuly 1942 (Born 78 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleEconomist
Correspondence AddressCalle 79 No 9-10 Piso 4
Bogota
Colombia
Director NameFernando Londono
Date of BirthDecember 1943 (Born 76 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleLawyer
Correspondence AddressCalle 96, Nos 9-17
Bogota
Colombian
Director NameOscar Mejia
Date of BirthMarch 1928 (Born 92 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleCivil Engineer
Correspondence AddressCalle 79 No 787 Apto 301
Bogota
Colombia
Director NameJoseph Montgomery
Date of BirthJune 1957 (Born 63 years ago)
NationalityEcuadorean
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleEconomist
Correspondence AddressFrancisco De Paulo Icaza 200y
Pichincha
Guayaquil
Ecuador
Director NameSalvador Otero
Date of BirthOctober 1938 (Born 81 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleLawyer
Correspondence AddressAv 82 No 7-53
Av 68 No 95-93
Bogota
Colombia
Director NameFabio Rodriguez
Date of BirthApril 1955 (Born 65 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleEconomist
Correspondence AddressCarrera 8a No 3-14
Cali Valle
Colombia
Director NameJoseph Urbina
Date of BirthJuly 1934 (Born 86 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleManager
Correspondence AddressCalle 79 A No 8-52
Bogota
Colombia
Secretary NameDr Javier Escandon
NationalityCollombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence AddressCalle 72 No. 10-07
Santafe De Bogota
Colombia

Location

Registered AddressMr David John Edwin Glazier
45/47 Cornhill
London
EC3V 3PD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Country of ResidenceColombia

Accounts

Latest Accounts31 December 1997 (22 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due30 January 2017 (overdue)

Filing History

27 November 2001Admin closure 27/11/01 (1 page)
3 December 1999Full accounts made up to 31 December 1997 (28 pages)
6 May 1997Full accounts made up to 31 December 1996 (7 pages)
6 May 1997Full accounts made up to 31 December 1995 (6 pages)
6 May 1997Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
15 April 1997Place of business registration (186 pages)