LIVE
New today 401
Updated 1,352
New executives 8,276
Reported capital $ 1,426,000

BANAGHER BUSINESS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #398,1531,007,204 total
RUC: 1458546-1-639523
Total views
45
Avg / month
4
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
639523 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)

Highlights BANAGHER BUSINESS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1458546-1-639523

Executives BANAGHER BUSINESS S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DÍAZ Director 10
    Role: Director
    Links: 10
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DÍAZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANAGHER BUSINESS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 367700/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2022
    Date: 08/06/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223816/2022 (0) 08/06/2022
    Date: 08/06/2022
  • Act Entry Id -6699575- (MASTER INFORMATION) Entry 218857/2008 (0) 29/10/2008
    Date: 29/10/2008

Entries / Precedence BANAGHER BUSINESS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About BANAGHER BUSINESS S.A.: Summary of BANAGHER BUSINESS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/10/2008. Estimated traffic: 45 total visits (peak 6). Position: #398,153 of 1,007,204. See representatives, branches, documents and filings.