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BANFUR INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155685340-2-2019
Total views
99
Avg / month
8
Year peak
68
Current month +0.0 % vs Nov
2

Company information

Folio
155685340 Mercantil
Registration date
18/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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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 LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 410
    Role: Subscriber
    Links: 410
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 422
    Role: Subscriber
    Links: 422
  • 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 ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2082
    Role: Resident Agent
    Links: 2082
  • Name ANALIA RODRIGUEZ Director 5
    Role: Director
    Links: 5
  • 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. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 146391/2025 (0) 10/04/2025
    Date: 10/04/2025
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 516542/2023 (0) 03/01/2024
    Date: 03/01/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 455299/2023 (0) 16/11/2023
    Date: 16/11/2023
  • 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. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 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: 99 total visits (peak 68). Position: no ranking available. See representatives, branches, documents and filings.