LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

BANKYKNOWLEDGE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,3451,007,204 total
Total views
109
Avg / month
9
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
672039 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights BANKYKNOWLEDGE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANKYKNOWLEDGE S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name LEONEL BARUCH Director 11
    Role: Director
    Links: 11
  • Name YAFIT OHANA Director 8
    Role: Director
    Links: 8
  • Name ARIEL VISHNIA Director 8
    Role: Director
    Links: 8
  • Name LEONEL BARUCH President 11
    Role: President
    Links: 11
  • Name YAFIT OHANA Vice President 8
    Role: Vice President
    Links: 8
  • Name NO CONSTA Treasurer 13792
    Role: Treasurer
    Links: 13792
  • Name ARIEL VISHNIA Secretary 8
    Role: Secretary
    Links: 8
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE Y DEL VICE- PRESIDENTE Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANKYKNOWLEDGE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 303591/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/02/2018
    Date: 22/02/2018

Entries / Precedence BANKYKNOWLEDGE S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
About BANKYKNOWLEDGE S.A.: Summary of BANKYKNOWLEDGE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2009. Estimated traffic: 109 total visits (peak 16). Position: #605,345 of 1,007,204. See representatives, branches, documents and filings.