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BANLICK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,5841,007,204 total
RUC: 1252915-1-593634
Total views
86
Avg / month
7
Year peak
24
Current month -75.0 % vs Sep
2

Company information

Folio
593634 Mercantil
Registration date
30/11/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
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Highlights BANLICK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1252915-1-593634

Executives BANLICK INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANLICK INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10972446- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9662939- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530089- (MASTER INFORMATION) Entry 219861/2007 (0) 30/11/2007
    Date: 30/11/2007

Entries / Precedence BANLICK INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIF. DE COSNTITUCION, Qualification Rights 2007
    Year: 2007
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About BANLICK INVESTMENTS S.A.: Summary of BANLICK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/11/2007. Estimated traffic: 86 total visits (peak 24). Position: #238,584 of 1,007,204. See representatives, branches, documents and filings.