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BANDERILLA CAPITAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155604511-2-2015
Total views
35
Avg / month
3
Year peak
6
Current month -40.0 % vs Nov
3

Company information

Folio
155604511 Mercantil
Registration date
10/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 24 días)
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Highlights BANDERILLA CAPITAL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
RUC
155604511-2-2015

Executives BANDERILLA CAPITAL GROUP S.A. (7)

Name
Role
Links
View
  • Name PLUTARCO COHEN Director / President 6860
    Role: Director / President
    Links: 6860
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 11490
    Role: Director / Secretary
    Links: 11490
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name LUCILA ALVEO Subscriber 619
    Role: Subscriber
    Links: 619
  • Name NELLY BUCHANAN DE RUIZ Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA LO SERÁ EL SECRETARIO, a falta de ambos el tesorero REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANDERILLA CAPITAL GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 138661/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 138661/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 135445/2023 (0) 04/04/2023
    Date: 04/04/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 522854/2022 (0) 03/01/2023
    Date: 03/01/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 303560/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 245906/2015 (0) 10/06/2015
    Date: 10/06/2015

Entries / Precedence BANDERILLA CAPITAL GROUP S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BANDERILLA CAPITAL GROUP S.A.: Summary of BANDERILLA CAPITAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2015. Estimated traffic: 35 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.