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BAN BAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,4501,007,204 total
Total views
125
Avg / month
10
Year peak
16
Current month -31.3 % vs Sep
11

Company information

Folio
654195 Mercantil
Registration date
06/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BAN BAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAN BAN, S.A. (6)

Name
Role
Links
View
  • Name LUIS ARTURO MARTINEZ CABALLERO Subscriber 114
    Role: Subscriber
    Links: 114
  • Name DIANA CAROLINA FALCON ALMANZA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name SARA SACCA DE ABADI Director 10
    Role: Director
    Links: 10
  • Name DAVID NESSIM ABADI PEREZ Director 18
    Role: Director
    Links: 18
  • Name LUIS ARTURO MARTINEZ CABALLERO Director 114
    Role: Director
    Links: 114
  • Name SARA SACCA DE ABADI President 10
    Role: President
    Links: 10
  • Name LUIS ARTURO MARTINEZ CABALLERO Treasurer 114
    Role: Treasurer
    Links: 114
  • Name DAVID NESSIM ABADI PEREZ Secretary 18
    Role: Secretary
    Links: 18
  • Name LICDO. LUIS ARTURO MARTINEZ CABALLERO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAN BAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 326476/2018 (0) 28/08/2018
    Date: 28/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2018
    Date: 27/08/2018

Entries / Precedence BAN BAN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About BAN BAN, S.A.: Summary of BAN BAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2009. Estimated traffic: 125 total visits (peak 16). Position: #425,450 of 1,007,204. See representatives, branches, documents and filings.