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BAN HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,0311,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
245270 Mercantil
Registration date
18/03/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BAN HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAN HOLDING, S.A. (11)

Name
Role
Links
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  • Name DAYRA ARGELIS CASTAÑEDAS LOPEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name IRENE ITZEL BOLIVAR CISNEROS Subscriber 369
    Role: Subscriber
    Links: 369
  • Name ENRIQUE ALBERTO TOMEU Director 14
    Role: Director
    Links: 14
  • Name ENRIQUE J. TOMEU Director 1
    Role: Director
    Links: 1
  • Name MARIA DE LOURDES BARB. Director 2
    Role: Director
    Links: 2
  • Name MARIA DE LOURDES BARB President 39
    Role: President
    Links: 39
  • Name VERA VIVIAN VILLARREAL Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ENRIQUE JOSE TOMEU Secretary 32
    Role: Secretary
    Links: 32
  • Name RIVERA BOLIVAR Y CASTAÑEDAS Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name MARIA DE LOURDES BARB Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL SEÑOR ENRIQUE JOSE TOMEU.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAN HOLDING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015

Entries / Precedence BAN HOLDING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About BAN HOLDING, S.A.: Summary of BAN HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/1991. Estimated traffic: 21 total visits (peak 4). Position: #349,031 of 1,007,204. See representatives, branches, documents and filings.