LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

BANS GROUP INTERNATIONAL, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #58,4361,014,021 total
RUC: 155602941-2-2015
Total views
162
Avg / month
14
Year peak
26
Current month +30.0 % vs Feb
13

Company information

Folio
155602941 Mercantil
Registration date
22/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 4 meses)
Request update

Highlights BANS GROUP INTERNATIONAL, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602941-2-2015

Executives BANS GROUP INTERNATIONAL, S.A (8)

Name
Role
Links
View
  • Name EVERARDO ANTONIO GONZALEZ BENAVIDES Subscriber 3
    Role: Subscriber
    Links: 3
  • 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 (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157702/2023 (0) 20/04/2023
    Date: 20/04/2023
  • 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 (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • 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
Request deletion
About BANS GROUP INTERNATIONAL, S.A: Summary of BANS GROUP INTERNATIONAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2015. Estimated traffic: 162 total visits (peak 26). Position: #58,436 of 1,014,021. See representatives, branches, documents and filings.