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BANANA PANCAKES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,7831,007,204 total
Total views
154
Avg / month
13
Year peak
29
Current month +44.4 % vs Sep
13

Company information

Folio
155593926 Mercantil
Registration date
10/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights BANANA PANCAKES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANANA PANCAKES, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CAMBRA LA DUKE & CO Resident Agent 389
    Role: Resident Agent
    Links: 389
  • Name EUFANI AGUILAR Director / President 352
    Role: Director / President
    Links: 352
  • Name MACK GOMEZ Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name KATIUSKA GOMEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIAS DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, QUIE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANANA PANCAKES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 141089/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 217530/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59387/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence BANANA PANCAKES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BANANA PANCAKES, S.A.: Summary of BANANA PANCAKES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/02/2015. Estimated traffic: 154 total visits (peak 29). Position: #76,783 of 1,007,204. See representatives, branches, documents and filings.