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BANSTONE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #494,6371,007,204 total
Total views
66
Avg / month
6
Year peak
12
Current month +400.0 % vs Sep
10

Company information

Folio
740393 Mercantil
Registration date
04/07/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights BANSTONE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANSTONE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name GUILLERMO LIBERMAN Director 20
    Role: Director
    Links: 20
  • Name VICTOR DIAMOND Director 124
    Role: Director
    Links: 124
  • Name AMANDA BURGUEÑO Director 35
    Role: Director
    Links: 35
  • Name GUILLERMO LIBERMAN President 20
    Role: President
    Links: 20
  • Name VICTOR DIAMOND Treasurer 124
    Role: Treasurer
    Links: 124
  • Name AMANDA BURGUEÑO Secretary 35
    Role: Secretary
    Links: 35
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANSTONE INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 82489/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence BANSTONE INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About BANSTONE INVESTMENTS S.A.: Summary of BANSTONE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/07/2011. Estimated traffic: 66 total visits (peak 12). Position: #494,637 of 1,007,204. See representatives, branches, documents and filings.