LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

BANKSAP, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,6731,007,204 total
Total views
124
Avg / month
10
Year peak
25
Current month -28.0 % vs Sep
18

Company information

Folio
834931 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)

Highlights BANKSAP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANKSAP, INC. (7)

Name
Role
Links
View
  • Name RAUL LEIS ARCE Director 126
    Role: Director
    Links: 126
  • Name RAUL LEIS ARCE Treasurer 126
    Role: Treasurer
    Links: 126
  • Name HERIBERTO ESTRIBI Subscriber 1031
    Role: Subscriber
    Links: 1031
  • Name MARIA FRANCISCA MORERNO ENTRENAS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name MARIA FRANCISCA MORERNO ENTRENAS Director 2
    Role: Director
    Links: 2
  • Name FERRAN FRANCES GIL Director 3
    Role: Director
    Links: 3
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name FERRAN FRANCES GIL President 3
    Role: President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents BANKSAP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 219387/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/05/2015
    Date: 28/05/2015

Entries / Precedence BANKSAP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About BANKSAP, INC.: Summary of BANKSAP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/05/2014. Estimated traffic: 124 total visits (peak 25). Position: #139,673 of 1,007,204. See representatives, branches, documents and filings.