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BANOTELI INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,0011,007,204 total
RUC: 307912-1-411019
Total views
162
Avg / month
14
Year peak
20
Current month +0.0 % vs Sep
11

Company information

Folio
411019 Mercantil
Registration date
11/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights BANOTELI INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
IMP Y EXP MERCANCIA EN GENERAL
Legal representative
EDDE ELIAHOU
RUC
307912-1-411019

Branches / Establishments (2)

Trade name
Address
  • Trade name BANOTELI INC.
    URB. PUNTA PACIFICA, CL. NA, EDF. OCEANIA BUSINESS PLAZA, APTO. NA/23E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. NA, EDF. OCEANIA BUSINESS PLAZA, APTO. NA/23E, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BANOTELI INC.
    URB. PUNTA PACIFICA, CL. NA, EDF. OCEANIA BUSINESS PLAZA, APTO. NA/23E, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. NA, EDF. OCEANIA BUSINESS PLAZA, APTO. NA/23E, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BANOTELI INC. (6)

Name
Role
Links
View
  • Name CARMEN BERRIOS DE ALVAREZ Subscriber 106
    Role: Subscriber
    Links: 106
  • Name DALVIS LORENA BARRIOS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ELIAHOU EDDE Director 35
    Role: Director
    Links: 35
  • Name SIMON EDDE Director 34
    Role: Director
    Links: 34
  • Name STELLA DE EDDE Director 2
    Role: Director
    Links: 2
  • Name ELIAHOU EDDE President 35
    Role: President
    Links: 35
  • Name STELLA DE EDDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIMON EDDE Secretary 34
    Role: Secretary
    Links: 34
  • Name CARMEN BERRIOS DE ALVAREZ Resident Agent 106
    Role: Resident Agent
    Links: 106
  • Name EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO EL TESORERO Y A FALTA DE TODOS ELLOS CUAL- QUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANOTELI INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2016
    Date: 15/07/2016

Entries / Precedence BANOTELI INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About BANOTELI INC.: Summary of BANOTELI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2002. Estimated traffic: 162 total visits (peak 20). Position: #8,001 of 1,007,204. See representatives, branches, documents and filings.