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BANKKEL INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,6201,010,412 total
RUC: 155637839-2-2016
Total views
48
Avg / month
4
Year peak
9
Current month -66.7 % vs Nov
2

Company information

Folio
155637839 Mercantil
Registration date
04/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights BANKKEL INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637839-2-2016

Executives BANKKEL INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name ERICK MARENCO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name JUSTO RUFINO BARRIOS ICAZA Subscriber 1782
    Role: Subscriber
    Links: 1782
  • Name CASTRO & BERGUIDO Resident Agent 2154
    Role: Resident Agent
    Links: 2154
  • Name JUSTO RUFINO BARRIOS ICAZA Director / President 1782
    Role: Director / President
    Links: 1782
  • Name SEBASTIAN E. PANIZA P. Director / Vice President 3216
    Role: Director / Vice President
    Links: 3216
  • Name SEBASTIAN E. PANIZA P. Treasurer 3216
    Role: Treasurer
    Links: 3216
  • Name JAIME MARIN Director / Secretary 1795
    Role: Director / Secretary
    Links: 1795
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTIRUIRA EL VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANKKEL INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139647/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 442472/2016 (0) 04/10/2016
    Date: 04/10/2016

Entries / Precedence BANKKEL INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BANKKEL INTERNATIONAL, S.A.: Summary of BANKKEL INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/10/2016. Estimated traffic: 48 total visits (peak 9). Position: #555,620 of 1,010,412. See representatives, branches, documents and filings.