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BANMOOR OVERSEAS S.A. 85031705

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #522,2871,007,204 total
Total views
38
Avg / month
3
Year peak
10
Current month -75.0 % vs Sep
2

Company information

Folio
776580 Mercantil
Registration date
06/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights BANMOOR OVERSEAS S.A. 85031705

Currency
US DOLLAR
Share capital
10,000.00

Executives BANMOOR OVERSEAS S.A. 85031705 (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 FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANMOOR OVERSEAS S.A. 85031705 (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 550436/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 554339/2015 (0) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2015
    Date: 30/12/2015

Entries / Precedence BANMOOR OVERSEAS S.A. 85031705 (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BANMOOR OVERSEAS S.A. 85031705: Summary of BANMOOR OVERSEAS S.A. 85031705: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/08/2012. Estimated traffic: 38 total visits (peak 10). Position: #522,287 of 1,007,204. See representatives, branches, documents and filings.