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BANTERCORP INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682135-2-2019
Total views
12
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155682135 Mercantil
Registration date
10/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/09/2023 (hace 2 años)
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Highlights BANTERCORP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682135-2-2019

Executives BANTERCORP INC. (5)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Director / President 3901
    Role: Director / President
    Links: 3901
  • Name LEYDY REYES Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name EYRA DANITZA HAWKINS PEREZ Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name ALFARO,FERRER & RAMIREZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name EYRA DANITZA HAWKINS PEREZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANTERCORP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263913/2019 (0) 10/07/2019
    Date: 10/07/2019

Entries / Precedence BANTERCORP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BANTERCORP INC.: Summary of BANTERCORP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2019. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.