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BANASA GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #211,1101,007,204 total
Total views
168
Avg / month
14
Year peak
27
Current month -33.3 % vs Sep
10

Company information

Folio
155607821 Mercantil
Registration date
17/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BANASA GROUP INC

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives BANASA GROUP INC (10)

Name
Role
Links
View
  • Name GMS SERVICES, S.DE R.L. Subscriber 84
    Role: Subscriber
    Links: 84
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name JOSE BALTODANO CABRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE AUGUSTO RODRIGUEZ TEJEDA Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name REGINA DEL CARMEN SALVO DE BRICEÑO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name REGINA DEL CARMEN SALVO DE BRICEÑO Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO MARTINO SALVO HORVILLEUR Director 1
    Role: Director
    Links: 1
  • Name RICARDO ERALES VIDES Director 23
    Role: Director
    Links: 23
  • Name ALVARO GUSTAVO LACAYO NAVARRO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL VICEPRESIDENTE, EL SECRETARIO Y EL TESORERO. A TALES EFECTOS, BASTARÁ LA DECLARACIÓN DEL DIGNATARIO DE QUE TRATE PARA ACREDITAR ANTE TERCEROS LA E REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANASA GROUP INC (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 192597/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 328210/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 487490/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368507/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 349226/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310564/2015 (0) 17/07/2015
    Date: 17/07/2015

Entries / Precedence BANASA GROUP INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About BANASA GROUP INC: Summary of BANASA GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/07/2015. Estimated traffic: 168 total visits (peak 27). Position: #211,110 of 1,007,204. See representatives, branches, documents and filings.