LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BANLEY OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #477,6671,010,412 total
Total views
59
Avg / month
5
Year peak
8
Current month +0.0 % vs Nov
7

Company information

Folio
520633 Mercantil
Registration date
24/03/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/11/2025 (hace 20 días)
Request update

Highlights BANLEY OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANLEY OVERSEAS S.A. (10)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ President 40517
    Role: President
    Links: 40517
  • Name FERNANDO A. GIL Treasurer 34825
    Role: Treasurer
    Links: 34825
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name FERNANDO A. GIL Director 34825
    Role: Director
    Links: 34825
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8727
    Role: Resident Agent
    Links: 8727
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANLEY OVERSEAS S.A. (2)

Act
Date
View
  • Act Entry Id -7293753- (DISOLUCIÓN) Entry 110234/2009 (0) 16/06/2009
    Date: 16/06/2009
  • Act Entry Id -6615681- (MASTER INFORMATION) Entry 40821/2006 (0) 24/03/2006
    Date: 24/03/2006

Entries / Precedence BANLEY OVERSEAS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About BANLEY OVERSEAS S.A.: Summary of BANLEY OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/03/2006. Estimated traffic: 59 total visits (peak 8). Position: #477,667 of 1,010,412. See representatives, branches, documents and filings.