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BANKEL ASSOCIATED CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #676,1761,012,417 total
RUC: 155603486-2-2015
Total views
48
Avg / month
4
Year peak
9
Current month +80.0 % vs Jan
9

Company information

Folio
155603486 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 3 meses)
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Highlights BANKEL ASSOCIATED CORP.

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

Executives BANKEL ASSOCIATED CORP. (7)

Name
Role
Links
View
  • Name JUSTO REYNA Director / President 250
    Role: Director / President
    Links: 250
  • Name LUZ ARCIA Director / Treasurer 1655
    Role: Director / Treasurer
    Links: 1655
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2254
    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.

Documents BANKEL ASSOCIATED CORP. (2)

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

Entries / Precedence BANKEL ASSOCIATED CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BANKEL ASSOCIATED CORP.: Summary of BANKEL ASSOCIATED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 48 total visits (peak 9). Position: #676,176 of 1,012,417. See representatives, branches, documents and filings.