LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

BANKEL ASSOCIATED CORP.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#676,1761,014,823 total
RUC: 155603486-2-2015
Total views
56
Avg / month
5
Year peak
9
Current month+350.0 % vs Mar
9

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#676,176 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155603486Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (5 months ago)
Request update

Highlights BANKEL ASSOCIATED CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155603486-2-2015

Executives BANKEL ASSOCIATED CORP. (7)

Name
Role
Links
View
  • Name JUSTO REYNA Director / President250
    Role:Director / President
    Links: 250
  • Name LUZ ARCIA Director / Treasurer1655
    Role:Director / Treasurer
    Links: 1655
  • Name LINETH PONCE Director / Secretary3187
    Role:Director / Secretary
    Links: 3187
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber58
    Role:Subscriber
    Links: 58
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber2254
    Role:Subscriber
    Links: 2254
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BANKEL ASSOCIATED CORP. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157724/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 225659/2015 (0) 28/05/2015
    Date: 28/05/2015

Registry filing history BANKEL ASSOCIATED CORP. (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.