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BAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #489,6001,010,412 total
Total views
63
Avg / month
5
Year peak
10
Current month +16.7 % vs Nov
7

Company information

Folio
155602481 Mercantil
Registration date
19/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights BAN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAN INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name DIGNA PEREZ MARTINEZ Director / President 1100
    Role: Director / President
    Links: 1100
  • Name TATIANA MAGDALENA BARAHONA Director / Secretary 104
    Role: Director / Secretary
    Links: 104
  • Name TATIANA MAGDALENA BARAHONA Treasurer 104
    Role: Treasurer
    Links: 104
  • Name KATHERINE FERNANDEZ JIMENEZ Director 202
    Role: Director
    Links: 202
  • Name BRICO LAW FIRM Resident Agent 571
    Role: Resident Agent
    Links: 571
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name TATIANA MAGDALENA BARAHONA Subscriber 104
    Role: Subscriber
    Links: 104
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAN INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 430606/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207053/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence BAN INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BAN INVESTMENT, S.A.: Summary of BAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/05/2015. Estimated traffic: 63 total visits (peak 10). Position: #489,600 of 1,010,412. See representatives, branches, documents and filings.