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BANQUEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155632598-2-2016
Total views
27
Avg / month
2
Year peak
4
Current month -66.7 % vs Nov
1

Company information

Folio
155632598 Mercantil
Registration date
04/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights BANQUEZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
extraccion, movimiento y nivelacion de mineral no metalico, venta de materiales de construccion, estudios de mercado , elaboracion de estatus financiero, elaboracion de planos fabricacion e instalacion de estructura metalica alquiler de equipos dedicacion de importacion y exportacion y alquileres de toda clase de maquinarias, equipos y mercancia seca, bienes raices
Legal representative
SILVIA ROSA BANQUEZ
RUC
155632598-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name BANQUEZ S.A
    URB. PARQUE LEFEVRE, CL. 9, EDF. YURIKO, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 9, EDF. YURIKO, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BANQUEZ, S.A. (7)

Name
Role
Links
View
  • Name SILVIA ROSA BANQUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name BRAYAN MANGA BANQUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GUILLERMINA DE LOS REYES BANQUEZ SALAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODOLFO MENA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SILVIA ROSA BANQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BRAYAN MANGA BANQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANQUEZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139671/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 297714/2016 (0) 04/07/2016
    Date: 04/07/2016

Entries / Precedence BANQUEZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BANQUEZ, S.A.: Summary of BANQUEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 04/07/2016. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.