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BANASIAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #331,7761,010,412 total
RUC: 1647372-1-674951
Total views
70
Avg / month
6
Year peak
12
Current month -16.7 % vs Nov
5

Company information

Folio
674951 Mercantil
Registration date
11/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/09/2023 (hace 2 años)
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Highlights BANASIAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1647372-1-674951

Executives BANASIAN INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name GINA A. MARTINEZ G. Director 18223
    Role: Director
    Links: 18223
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name GINA A. MARTINEZ G. Secretary 18223
    Role: Secretary
    Links: 18223
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANASIAN INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -11049779- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9701568- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6786430- (MASTER INFORMATION) Entry 169445/2009 (0) 11/09/2009
    Date: 11/09/2009

Entries / Precedence BANASIAN INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
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About BANASIAN INVESTMENTS S.A.: Summary of BANASIAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/2009. Estimated traffic: 70 total visits (peak 12). Position: #331,776 of 1,010,412. See representatives, branches, documents and filings.