LIVE
New today 401
Updated 116
New executives 4,006
Reported capital $ 1,426,000

BANDIT ESTATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,7931,007,204 total
Total views
81
Avg / month
7
Year peak
23
Current month +0.0 % vs Sep
4

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 5633
    Role: Director / Vice President
    Links: 5633
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1091
    Role: Director / Secretary
    Links: 1091
  • Name DIANA SANCHEZ GONZALEZ Director / Treasurer 6526
    Role: Director / Treasurer
    Links: 6526
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • 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: 81 total visits (peak 23). Position: #583,793 of 1,007,204. See representatives, branches, documents and filings.