LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

BANOLY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,2391,007,204 total
Total views
588
Avg / month
49
Year peak
81
Current month +69.4 % vs Sep
61

Company information

Folio
155668699 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights BANOLY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANOLY, S.A. (6)

Name
Role
Links
View
  • Name ZIAD AHMAD YAAFAR YAAFAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE DE LA ROSA LAM NIÑO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ZIAD AHMAD YAAFAR YAAFAR Director / President 2
    Role: Director / President
    Links: 2
  • Name IMAD ISSA ISSA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name BILAL YAAFAR YAAFAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CORONELL, LAM & ASOCIADOS Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA OSTENTA EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANOLY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321391/2018 (0) 08/08/2018
    Date: 08/08/2018

Entries / Precedence BANOLY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2018
    Year: 2018
About BANOLY, S.A.: Summary of BANOLY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 08/08/2018. Estimated traffic: 588 total visits (peak 81). Position: #12,239 of 1,007,204. See representatives, branches, documents and filings.