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BANTHAI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155585761-2-2014
Total views
39
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
155585761 Mercantil
Registration date
14/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
23/03/2024 (hace 1 año)
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Highlights BANTHAI INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
LA SOCIEDAD SE DEDICARA PRINCIPALMENTE AL NEGOCIO DE INVERTIR EN TODA CLASE DE NEGOCIO Y EN TODO TIPO DE BIENES INMUEBLES Y MUEBLES, TALES COMO ACCIONES, BONOS, TITULOS, VALORES Y REALIZAR TODA CLASE DE INVERSIONES
Legal representative
ELIAS MEHIR SULTAN COHEN
RUC
155585761-2-2014
Business activities
- Agencias de importación y/o exportación comisionista- Depósito y almacenaje- Venta al por mayor de carnes y productos cárnicos (excepto aves de corral y sus productos)- Venta al por menor de alimentos en almacenes especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name PTY FOODS
    URB. COSTA DEL ESTE, CL. PARQUE INDUSTRIAL, EDF. J-MALOUL, APTO. GALERA3, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PARQUE INDUSTRIAL, EDF. J-MALOUL, APTO. GALERA3, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BANTHAI INVESTMENTS, S.A. (9)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANGELINA AGUILAR RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name PASCUAL CIRIGLIANO Director / President 2
    Role: Director / President
    Links: 2
  • Name PATRIZIA CLASCA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ELIAS MEIR SULTAN COHEN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JACQUELINE KANNEE QUINTERO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name PASCUAL CIRIGLIANO Y ELIAS MEIR SULTAN COHEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PERSIDENTE O EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANTHAI INVESTMENTS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 380867/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 380867/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107432/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92039522/2014 (0) 27/11/2014
    Date: 27/11/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92020766/2014 (0) 14/11/2014
    Date: 14/11/2014

Entries / Precedence BANTHAI INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About BANTHAI INVESTMENTS, S.A.: Summary of BANTHAI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2014. Estimated traffic: 39 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.