LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

BANNERLEY INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
793981 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/09/2018 (hace 7 años)

Highlights BANNERLEY INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANNERLEY INVESTMENTS S.A. (6)

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 CARLOS CRISTOBAL HERAZO CERRUD Director / President 64
    Role: Director / President
    Links: 64
  • Name CARMEN VICENTE SERRANO Director / Secretary 115
    Role: Director / Secretary
    Links: 115
  • Name ROBERTO CARLOS HERAZO CERRUD Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name CARMEN VICENTE SERRANO Resident Agent 115
    Role: Resident Agent
    Links: 115
  • 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 BANNERLEY INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 266389/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 189244/2016 (0) 29/04/2016
    Date: 29/04/2016

Entries / Precedence BANNERLEY INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About BANNERLEY INVESTMENTS S.A.: Summary of BANNERLEY INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/02/2013. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.