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BANLA GROUP INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #261,4041,007,204 total
Total views
69
Avg / month
6
Year peak
13
Current month -40.0 % vs Sep
3

Company information

Folio
484452 Mercantil
Registration date
22/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BANLA GROUP INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives BANLA GROUP INCORPORATED (10)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name VIANCA SCOTT Vice President 9600
    Role: Vice President
    Links: 9600
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name YVETTE ROGERS Deputy Secretary 17572
    Role: Deputy Secretary
    Links: 17572
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name IMOGENE WILSON Director / Vice President 1419
    Role: Director / Vice President
    Links: 1419
  • Name IMOGENE WILSON Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name YENNY MARTINEZ Director / Subsecretario 5018
    Role: Director / Subsecretario
    Links: 5018
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSEN- CIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANLA GROUP INCORPORATED (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144478/2015 (0) 14/04/2015
    Date: 14/04/2015

Entries / Precedence BANLA GROUP INCORPORATED (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BANLA GROUP INCORPORATED: Summary of BANLA GROUP INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2005. Estimated traffic: 69 total visits (peak 13). Position: #261,404 of 1,007,204. See representatives, branches, documents and filings.