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BANDIT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #473,5071,007,204 total
RUC: 2446171-1-811597
Total views
66
Avg / month
6
Year peak
12
Current month +71.4 % vs Sep
12

Company information

Folio
811597 Mercantil
Registration date
16/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/09/2023 (hace 2 años)
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Highlights BANDIT INTERNATIONAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2446171-1-811597

Executives BANDIT INTERNATIONAL, S.A. (6)

Name
Role
Links
View
  • Name JOSE ALEJANDRO QUIODETTIS Subscriber 401
    Role: Subscriber
    Links: 401
  • Name TANIA ALEXANDRA LOPEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name JOSE LUIS RODRIGUEZ Director 251
    Role: Director
    Links: 251
  • Name ANGEL GALVEZ Director 55
    Role: Director
    Links: 55
  • Name BENITO GALVEZ Director 27
    Role: Director
    Links: 27
  • Name JOSE LUIS RODRIGUEZ President 251
    Role: President
    Links: 251
  • Name BENITO GALVEZ Treasurer 27
    Role: Treasurer
    Links: 27
  • Name ANGEL GALVEZ Secretary 55
    Role: Secretary
    Links: 55
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALESS O ABSOLUTAS DE ESTE, LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANDIT INTERNATIONAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90656/2022 (0) 09/03/2022
    Date: 09/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 390989/2021 (0) 07/12/2021
    Date: 07/12/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2021
    Date: 03/12/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2021
    Date: 03/12/2021

Entries / Precedence BANDIT INTERNATIONAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About BANDIT INTERNATIONAL, S.A.: Summary of BANDIT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/08/2013. Estimated traffic: 66 total visits (peak 12). Position: #473,507 of 1,007,204. See representatives, branches, documents and filings.