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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

BANDIT ESTATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #292,4421,014,021 total
Total views
88
Avg / month
7
Year peak
27
Current month +575.0 % vs Feb
27

Company information

Folio
155589221 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights BANDIT ESTATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANDIT ESTATES S.A. (8)

Name
Role
Links
View
  • Name ALBINO RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name NELVA IBETH VARGAS GONZALEZ Director / Vice President 5641
    Role: Director / Vice President
    Links: 5641
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1112
    Role: Director / Secretary
    Links: 1112
  • Name DIANA SANCHEZ GONZALEZ Director / Treasurer 6558
    Role: Director / Treasurer
    Links: 6558
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3585
    Role: Subscriber
    Links: 3585
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANDIT ESTATES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92066503/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence BANDIT ESTATES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About BANDIT ESTATES S.A.: Summary of BANDIT ESTATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2014. Estimated traffic: 88 total visits (peak 27). Position: #292,442 of 1,014,021. See representatives, branches, documents and filings.