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BANIA ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
47
Avg / month
4
Year peak
7
Current month -42.9 % vs Nov
4

Company information

Folio
155614637 Mercantil
Registration date
09/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BANIA ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANIA ASSOCIATES S.A. (7)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name LINETH PONCE VERGARA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ANTON DANIEL WYSS Director / President 98
    Role: Director / President
    Links: 98
  • Name RENZO ZANOLARI Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name KARL- HEINZ HEMMERLE Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents BANIA ASSOCIATES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 103337/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540599/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442339/2015 (0) 09/10/2015
    Date: 09/10/2015

Entries / Precedence BANIA ASSOCIATES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BANIA ASSOCIATES S.A.: Summary of BANIA ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/10/2015. Estimated traffic: 47 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.