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BANAPIÑA DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,3001,007,204 total
Total views
286
Avg / month
24
Year peak
36
Current month -41.9 % vs Sep
18

Company information

Folio
533987 Mercantil
Registration date
31/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights BANAPIÑA DE PANAMA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name BANAPIÑA DE PANAMA, S.A.
    URB. LAS PALMAS, CL. PRINCIPAL, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. LAS PALMAS, CL. PRINCIPAL, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)

Executives BANAPIÑA DE PANAMA S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name LAS FIRMAS INDIVIDUALES CONJUNTAS DE LOS DIRECTORES RESPECTO DE CUALQUIER ACTO, CONTRATO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name YOUSSEF NICOLAS ZAKHARIA Director / President 2
    Role: Director / President
    Links: 2
  • Name RICHARD CONTRERAS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JORGE ALBERTO PELAEZ REYES Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name HENRY MORA RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HENRY MORA RODRIGUEZ, JOHN VICTOR MATHEIS URBINA Y JORGE ALBERTO PELAEZ REYES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ALBERTO PELAEZ REYES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANAPIÑA DE PANAMA S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 504643/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 488753/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 488753/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488753/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410854/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410854/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 498595/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 481630/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481785/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/11/2015
    Date: 09/11/2015

Entries / Precedence BANAPIÑA DE PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BANAPIÑA DE PANAMA S.A.: Summary of BANAPIÑA DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2006. Estimated traffic: 286 total visits (peak 36). Position: #443,300 of 1,007,204. See representatives, branches, documents and filings.