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BANANERA ROSIR S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
70
Avg / month
6
Year peak
26
Current month -33.3 % vs Sep
2

Company information

Folio
221218 Mercantil
Registration date
11/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights BANANERA ROSIR S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BANANERA ROSIR S.A (9)

Name
Role
Links
View
  • Name LUIS ANTONIO ARAUZ CHANG Subscriber 53
    Role: Subscriber
    Links: 53
  • Name IRMA ROSA CHANG DE ARAUZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name LIZBETH ARGELIS DEL CARMEN ARAUZ CHANG Director 88
    Role: Director
    Links: 88
  • Name LIZBETH ARGELIS DEL CARMEN ARAUZ CHANG President 88
    Role: President
    Links: 88
  • Name JUAN LEZCANA SERRANO Director 1
    Role: Director
    Links: 1
  • Name JAIME MARIN MAURE Director 34
    Role: Director
    Links: 34
  • Name JUAN LEZCANO SERRANO Board Member 6
    Role: Board Member
    Links: 6
  • Name JAIME MARIN MAURE Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LISBETH ARGELIS DELCARMEN ARAUZ CHANG Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME MARIN MAURE Secretary 34
    Role: Secretary
    Links: 34
  • Name ARTURO JAVIER COLLADO SERRACIN Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name ARTURO JAVIER COLLADO SERRACIN Treasurer 21
    Role: Treasurer
    Links: 21
  • Name LO ES EL PRESIDENTE EN CASO DE AUSENCIA O INHABILIDAD DE ESTE, LA TENDRA EL SECRETARIO Y EN DEFECTO DE ESTE LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANANERA ROSIR S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 211631/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence BANANERA ROSIR S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ADICION 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BANANERA ROSIR S.A: Summary of BANANERA ROSIR S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/04/1989. Estimated traffic: 70 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.