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BAN 951 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #993,0511,014,021 total
RUC: 155764610-2-2025
Total views
20
Avg / month
2
Year peak
7
Current month +50.0 % vs Feb
3

Company information

Folio
155764610 Mercantil
Registration date
20/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/05/2025 (hace 10 meses)
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Highlights BAN 951 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155764610-2-2025

Executives BAN 951 S.A. (7)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ Subscriber 461
    Role: Subscriber
    Links: 461
  • Name JOAN BONILLA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name JAIME LENIN GONZALEZ ARAUZ Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name JAIME GONZALEZ Director / President 258
    Role: Director / President
    Links: 258
  • Name EDGARDO ZELAYA Director / Secretary 30
    Role: Director / Secretary
    Links: 30
  • Name ARLESKA VANESA ORTEGA Director 124
    Role: Director
    Links: 124
  • Name JAIME GONZALEZ Treasurer 258
    Role: Treasurer
    Links: 258
  • Name SERÀN REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, TESORERO Y SECRETARIO. EN SUS AUSENCIAS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAN 951 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 120072/2025 (0) 26/03/2025
    Date: 26/03/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 109050/2025 (0) 20/03/2025
    Date: 20/03/2025

Entries / Precedence BAN 951 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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About BAN 951 S.A.: Summary of BAN 951 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/03/2025. Estimated traffic: 20 total visits (peak 7). Position: #993,051 of 1,014,021. See representatives, branches, documents and filings.