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BANA VOLIO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#41,0141,014,823 total
Total views
173
Avg / month
14
Year peak
50
Current month+275.0 % vs Mar
15

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#41,014 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155588145Mercantil
Registration date
05/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (7 years ago)
Request update

Highlights BANA VOLIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
DE REALIZAR ACTIVIDADES COMERCIALES, BIENES RAÍCES Y COMERCIO EN GENERAL.

Executives (6)

Name
Role
Links
View
  • Name ORNELLA BACCHIN Director / President4
    Role:Director / President
    Links: 4
  • Name ORNELLA BACCHIN Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name ALBERTO PILOTTO Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LUIGINO BACCHIN Director1
    Role:Director
    Links: 1
  • Name CORRO-FERNANDEZ &ASOCIADOS Resident Agent32
    Role:Resident Agent
    Links: 32
  • Name ORNELLA BACCHIN Attorney-in-Fact4
    Role:Attorney-in-Fact
    Links: 4
  • Name ORNELLA BACCHIN Subscriber4
    Role:Subscriber
    Links: 4
  • Name LUIGNO BACCHIN Subscriber1
    Role:Subscriber
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 92048912/2014 (0) 05/12/2014
    Date: 05/12/2014

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • If you want more context, review observations, business purpose, or activities.