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BANARUIZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687950-2-2019
Total views
25
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155687950 Mercantil
Registration date
19/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights BANARUIZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687950-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name NUEVAS CREMAS RICO
    URB. LA GLORIA, CL. VIA PRINCIPAL, CASA 69, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. LA GLORIA, CL. VIA PRINCIPAL, CASA 69, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)

Executives BANARUIZ, S.A. (6)

Name
Role
Links
View
  • Name DIOMEDES RUIZ MIRANDA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name BENJAMIN ARMANDO VELASQUEZ MENDOZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MAZIEL MONTERREY Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name DIOMEDES RUIZ MIRANDA Director / President 11
    Role: Director / President
    Links: 11
  • Name ANTONY YOEL RUIZ CABALLERO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RONNY DIOMEDES RUIZ CABALLERO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DIOMEDES JOSUE RUIZ CABALLERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANARUIZ, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 479909/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 469032/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 469032/2021 (0) 22/12/2021
    Date: 22/12/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 469032/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 459426/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 12463/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445368/2019 (0) 19/11/2019
    Date: 19/11/2019

Entries / Precedence BANARUIZ, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About BANARUIZ, S.A.: Summary of BANARUIZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/11/2019. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.