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BANTISA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
19
Current month +400.0 % vs Sep
15

Company information

Folio
293866 Mercantil
Registration date
26/10/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights BANTISA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANTISA S.A. (11)

Name
Role
Links
View
  • Name LUIS FERNANDO GUERRA JURADO Subscriber 153
    Role: Subscriber
    Links: 153
  • Name CARLOS MANUEL DIAZ SPENCER Subscriber 45
    Role: Subscriber
    Links: 45
  • Name REBECA GARZOZI DE NADER Director 2
    Role: Director
    Links: 2
  • Name VICTOR GARZOZI BUCARAM Director 2
    Role: Director
    Links: 2
  • Name ROBERTO GARZOZI BUCARAM Director 7
    Role: Director
    Links: 7
  • Name LUIS GARZOZI BUCARAM Director 4
    Role: Director
    Links: 4
  • Name REBECA GARZOZI DE NADER President 2
    Role: President
    Links: 2
  • Name VICTOR GARZOZI BUCARAM(PRIMER ) Vice President 1
    Role: Vice President
    Links: 1
  • Name ROBERTO GARZOZI BUCARAM (SEGUNDO) Vice President 1
    Role: Vice President
    Links: 1
  • Name ROBERTO GARZOZI BUCARAM Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LUIS GARZOZI BUCARAM Secretary 4
    Role: Secretary
    Links: 4
  • Name BLANCA BUCARAM VIUDA DE GARZOZI General Manager 1
    Role: General Manager
    Links: 1
  • Name FABREGA, BARSALLO, MOLINO & MULINO Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name TODOS LOS DIGNATARIOS EN FORMA INIDIVIDUAL OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MANERA INIDISTINTA.----------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANTISA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 458937/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence BANTISA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BANTISA S.A.: Summary of BANTISA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/10/1994. Estimated traffic: 82 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.