Company NameBanco Del Pacifico, S.A.
Company StatusActive
Company NumberFC020259
CategoryOther company type
Incorporation Date16 January 1995 (24 years, 11 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 Duration22 years, 8 months
RoleEconomist
Correspondence AddressAv Naciones Unidas 680y
Av De Los Shyris
Quito
Foreign
Director NameMoises Bibliowicz
Date of BirthOctober 1955 (Born 64 years ago)
NationalityColomian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 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 Duration22 years, 8 months
RoleManager
Correspondence AddressCarrera 20 No 84-64
Bogota
Colombia
Director NameHernan Buchi
Date of BirthJuly 1960 (Born 59 years ago)
NationalityChiliean
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 months
RoleEconomist
Correspondence AddressSan Crescente No 551
Las Londes
San Diego
Foreign
Director NameStephen Davidson
Date of BirthApril 1955 (Born 64 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 months
RoleFinancial Adviser
Correspondence AddressCarrera 14 No 77-59
Bogota
Colombia
Director NameAlberto Galofre
Date of BirthFebruary 1937 (Born 82 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 months
RoleEconomist
Correspondence AddressCra 9a No 79a-64
Bogota
Colombia
Director NameMarcel Laniado
Date of BirthJune 1927 (Born 92 years ago)
NationalityEcuadorean
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 months
RoleEconomist
Correspondence AddressFrancisco De Paulo Icaza 200y
Pichincha
Guayaquil
Ecuador
Director NameJaime Lara
Date of BirthJuly 1942 (Born 77 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 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 Duration22 years, 8 months
RoleLawyer
Correspondence AddressCalle 96, Nos 9-17
Bogota
Colombian
Director NameOscar Mejia
Date of BirthMarch 1928 (Born 91 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 months
RoleCivil Engineer
Correspondence AddressCalle 79 No 787 Apto 301
Bogota
Colombia
Director NameJoseph Montgomery
Date of BirthJune 1957 (Born 62 years ago)
NationalityEcuadorean
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 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 Duration22 years, 8 months
RoleLawyer
Correspondence AddressAv 82 No 7-53
Av 68 No 95-93
Bogota
Colombia
Director NameFabio Rodriguez
Date of BirthApril 1955 (Born 64 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 months
RoleEconomist
Correspondence AddressCarrera 8a No 3-14
Cali Valle
Colombia
Director NameJoseph Urbina
Date of BirthJuly 1934 (Born 85 years ago)
NationalityColombian
StatusCurrent
Appointed15 April 1997(2 years, 2 months after company formation)
Appointment Duration22 years, 8 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 Duration22 years, 8 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 (21 years, 11 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)