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BANFUR INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685340-2-2019
Total views
96
Avg / month
8
Year peak
68
Current month +200.0 % vs Sep
9

Company information

Folio
155685340 Mercantil
Registration date
18/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2023 (hace 2 años)
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Highlights BANFUR INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155685340-2-2019

Executives BANFUR INTERNATIONAL S.A. (9)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name MARTIN GUERRA Director / President 3
    Role: Director / President
    Links: 3
  • Name FERNANDO VALLONE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA INÉS ZERBINO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SEBASTIAN ROBATTO Director 1
    Role: Director
    Links: 1
  • Name RODOLFO RICCI Director 1
    Role: Director
    Links: 1
  • Name HASTA TANTO LA JUNTA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANFUR INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 45773/2023 (0) 02/02/2023
    Date: 02/02/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 508679/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 496066/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365419/2019 (0) 18/09/2019
    Date: 18/09/2019

Entries / Precedence BANFUR INTERNATIONAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BANFUR INTERNATIONAL S.A.: Summary of BANFUR INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/09/2019. Estimated traffic: 96 total visits (peak 68). Position: no ranking available. See representatives, branches, documents and filings.