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BANS GROUP INTERNATIONAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,5701,007,204 total
Total views
146
Avg / month
12
Year peak
21
Current month -25.0 % vs Sep
9

Company information

Folio
155602941 Mercantil
Registration date
22/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights BANS GROUP INTERNATIONAL, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BANS GROUP INTERNATIONAL, S.A (7)

Name
Role
Links
View
  • Name EVERARDO ANTONIO GONZALEZ BENAVIDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANETH GONZALEZ CABALLERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ADHAM TEIFUR CHARAF Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANETH LIRIETH GONZALEZ CABALLERO Director 4
    Role: Director
    Links: 4
  • Name CGB CONSULTING PANAMA Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name AMATO BRUNO BUCCIARELLI RAULI Director / President 2
    Role: Director / President
    Links: 2
  • Name AMATO BRUNO BUCCIARELLI RAULI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE. LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR O LAS PERSONAS QUE SE DESIGNAN POR JUNTA DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANS GROUP INTERNATIONAL, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 235927/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 224805/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 214518/2015 (0) 22/05/2015
    Date: 22/05/2015

Entries / Precedence BANS GROUP INTERNATIONAL, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About BANS GROUP INTERNATIONAL, S.A: Summary of BANS GROUP INTERNATIONAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 146 total visits (peak 21). Position: #457,570 of 1,007,204. See representatives, branches, documents and filings.