LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

BANJO MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #427,1231,007,204 total
RUC: 1306130-1-607022
Total views
67
Avg / month
6
Year peak
18
Current month -55.6 % vs Sep
4

Company information

Folio
607022 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)

Highlights BANJO MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1306130-1-607022

Executives BANJO MANAGEMENT INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name II PRESIDENTS (PTY) LIMITED Director 82
    Role: Director
    Links: 82
  • Name II SECRETARIES (PTY) LIMITED Director 89
    Role: Director
    Links: 89
  • Name II TREASURERS (PTY) LIMITED Director 83
    Role: Director
    Links: 83
  • Name II PRESIDENTS (PTY) LIMITED President 82
    Role: President
    Links: 82
  • Name II TREASURERS (PTY) LIMITED Treasurer 83
    Role: Treasurer
    Links: 83
  • Name II SECRETARIES (PTY) LIMITED Secretary 89
    Role: Secretary
    Links: 89
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EL PRESIDENTE EN AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANJO MANAGEMENT INC. (3)

Act
Date
View
  • Act Entry Id -10864750- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9672247- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6541823- (MASTER INFORMATION) Entry 42218/2008 (0) 10/03/2008
    Date: 10/03/2008

Entries / Precedence BANJO MANAGEMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About BANJO MANAGEMENT INC.: Summary of BANJO MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/03/2008. Estimated traffic: 67 total visits (peak 18). Position: #427,123 of 1,007,204. See representatives, branches, documents and filings.