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BANCASA INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #382,7121,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
155649488 Mercantil
Registration date
22/05/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/09/2018 (hace 7 años)
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Highlights BANCASA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANCASA INC. (7)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name SRA. MARLENE JEANETTE GOMEZ GOVINDBHAI Director / President 2
    Role: Director / President
    Links: 2
  • Name SRA. ILMA GRACIELA BELUCHE TESTA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SRA. MELVA ITZEL ELLIS DE MANZANE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCASA INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 198770/2018 (0) 16/05/2018
    Date: 16/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208485/2017 (0) 22/05/2017
    Date: 22/05/2017

Entries / Precedence BANCASA INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BANCASA INC.: Summary of BANCASA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2017. Estimated traffic: 56 total visits (peak 9). Position: #382,712 of 1,007,204. See representatives, branches, documents and filings.