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BANDARI CORPORATION LTD.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #381,2491,014,021 total
Total views
86
Avg / month
7
Year peak
15
Current month +66.7 % vs Feb
15

Company information

Folio
155664709 Mercantil
Registration date
03/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights BANDARI CORPORATION LTD.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANDARI CORPORATION LTD. (8)

Name
Role
Links
View
  • Name NICOLAS EPIFANIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name FATIMA BETHANCOURT Subscriber 40
    Role: Subscriber
    Links: 40
  • Name BUFETE ILLUECA Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name OSVALDO ANIBAL OLLER VILLALON Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name DOMINGO BERMUDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS CARLOS LOPEZ Director 10
    Role: Director
    Links: 10
  • Name OSVALDO ANIBAL OLLER Director / President 4
    Role: Director / President
    Links: 4
  • Name OSVALDO ANIBAL OLLER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD DE FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANDARI CORPORATION LTD. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 359968/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 348261/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 270642/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 187975/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 178280/2018 (0) 03/05/2018
    Date: 03/05/2018

Entries / Precedence BANDARI CORPORATION LTD. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BANDARI CORPORATION LTD.: Summary of BANDARI CORPORATION LTD.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2018. Estimated traffic: 86 total visits (peak 15). Position: #381,249 of 1,014,021. See representatives, branches, documents and filings.