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BANEL HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #627,7071,010,412 total
Total views
64
Avg / month
5
Year peak
11
Current month -57.1 % vs Nov
3

Company information

Folio
699805 Mercantil
Registration date
06/05/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2018 (hace 7 años)
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Highlights BANEL HOLDING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BANEL HOLDING CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSE E. SILVA Director 21617
    Role: Director
    Links: 21617
  • Name MARTA DE SAAVEDRA Director 33493
    Role: Director
    Links: 33493
  • Name DIANETH M. DE OSPINO Director 27533
    Role: Director
    Links: 27533
  • Name JOSE E. SILVA President 21617
    Role: President
    Links: 21617
  • Name MARTA DE SAAVEDRA Treasurer 33493
    Role: Treasurer
    Links: 33493
  • Name DIANETH M. DE OSPINO Secretary 27533
    Role: Secretary
    Links: 27533
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
*Links: number of companies where the executive appears with a role or relation.

Documents BANEL HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 94569/2015 (0) 12/03/2015
    Date: 12/03/2015

Entries / Precedence BANEL HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BANEL HOLDING CORP.: Summary of BANEL HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/05/2010. Estimated traffic: 64 total visits (peak 11). Position: #627,707 of 1,010,412. See representatives, branches, documents and filings.