LIVE
New today 401
Updated 692
New executives 5,596
Reported capital $ 1,416,000
Sign up Log in

BANNIFF INVESTMENT CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683845-2-2019
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155683845 Mercantil
Registration date
19/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2023 (hace 2 años)
Request update

Highlights BANNIFF INVESTMENT CO. S.A.

Currency
US DOLLAR
Share capital
30,000.00
RUC
155683845-2-2019

Executives BANNIFF INVESTMENT CO. S.A. (6)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1935
    Role: Director / President
    Links: 1935
  • Name LUZ E. RIVERA CH. Director / Secretary 2065
    Role: Director / Secretary
    Links: 2065
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1138
    Role: Director / Treasurer
    Links: 1138
  • Name NO CONSTA Subscriber 13791
    Role: Subscriber
    Links: 13791
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANNIFF INVESTMENT CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 78381/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 16206/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321119/2019 (0) 19/08/2019
    Date: 19/08/2019

Entries / Precedence BANNIFF INVESTMENT CO. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
Request deletion
About BANNIFF INVESTMENT CO. S.A.: Summary of BANNIFF INVESTMENT CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2019. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.