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BANESCO HOLDING DE PANAMA. ,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #467,8661,007,204 total
Total views
84
Avg / month
7
Year peak
15
Current month -46.7 % vs Sep
8

Company information

Folio
362303 Mercantil
Registration date
03/06/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights BANESCO HOLDING DE PANAMA. ,S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives BANESCO HOLDING DE PANAMA. ,S.A. (12)

Name
Role
Links
View
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name IRMA COLLADO Subscriber 221
    Role: Subscriber
    Links: 221
  • Name LUIS XAVIER LUJAN Director 3
    Role: Director
    Links: 3
  • Name JORGE CARABALLO Director 5
    Role: Director
    Links: 5
  • Name SALVADOR CORES Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS ESCOTET Director 10
    Role: Director
    Links: 10
  • Name FERNANDO CRESPO Director 1
    Role: Director
    Links: 1
  • Name MARIA JOSEFINA FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name GONZALO CLEMENTE Director 1
    Role: Director
    Links: 1
  • Name NELSON BECERRA Director 1
    Role: Director
    Links: 1
  • Name LUIS XAVIER LUJAN President 3
    Role: President
    Links: 3
  • Name JORGE CARABALLO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SALVADOR CORES Secretary 2
    Role: Secretary
    Links: 2
  • Name ILLUECA Y ASOCIASDOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANESCO HOLDING DE PANAMA. ,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 75457/2017 (0) 21/02/2017
    Date: 21/02/2017

Entries / Precedence BANESCO HOLDING DE PANAMA. ,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About BANESCO HOLDING DE PANAMA. ,S.A.: Summary of BANESCO HOLDING DE PANAMA. ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/06/1999. Estimated traffic: 84 total visits (peak 15). Position: #467,866 of 1,007,204. See representatives, branches, documents and filings.