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BANTELOS ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #4,9601,007,204 total
RUC: 1903200-1-723066
Total views
238
Avg / month
20
Year peak
27
Current month +22.7 % vs Sep
27

Company information

Folio
723066 Mercantil
Registration date
05/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)
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Highlights BANTELOS ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1903200-1-723066

Executives BANTELOS ENTERPRISES S.A. (5)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name RUBINO MENSCH Director 65
    Role: Director
    Links: 65
  • Name EMILIA TONELLI Director 79
    Role: Director
    Links: 79
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name RUBINO MENSCH President 65
    Role: President
    Links: 65
  • Name EMILIA TONELLI Treasurer 79
    Role: Treasurer
    Links: 79
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
*Links: number of companies where the executive appears with a role or relation.

Documents BANTELOS ENTERPRISES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299510/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146959/2022 (0) 27/04/2022
    Date: 27/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2022
    Date: 26/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2022
    Date: 26/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2022
    Date: 26/04/2022
  • Act Entry Id -11456506- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195507- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6719514- (MASTER INFORMATION) Entry 1746/2011 (0) 05/01/2011
    Date: 05/01/2011

Entries / Precedence BANTELOS ENTERPRISES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BANTELOS ENTERPRISES S.A.: Summary of BANTELOS ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/01/2011. Estimated traffic: 238 total visits (peak 27). Position: #4,960 of 1,007,204. See representatives, branches, documents and filings.