LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BANWICK PROPERTIES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 800330-1-494766
Total views
78
Avg / month
7
Year peak
26
Current month +50.0 % vs Nov
9

Company information

Folio
494766 Mercantil
Registration date
21/06/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 20 días)
Request update

Highlights BANWICK PROPERTIES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
800330-1-494766

Executives BANWICK PROPERTIES INC. (15)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name FRANCIS PEREZ Director 23041
    Role: Director
    Links: 23041
  • Name LETICIA MONTOYA Director 23220
    Role: Director
    Links: 23220
  • Name VIANCA SCOTT Director 9597
    Role: Director
    Links: 9597
  • Name MARTA EDGHILL Director 8181
    Role: Director
    Links: 8181
  • Name KATIA SOLANO Director 11791
    Role: Director
    Links: 11791
  • Name FRANCIS PEREZ President 23041
    Role: President
    Links: 23041
  • Name VIANCA SCOTT Vice President 9597
    Role: Vice President
    Links: 9597
  • Name VIANCA SCOTT Treasurer 9597
    Role: Treasurer
    Links: 9597
  • Name LETICIA MONTOYA Secretary 23220
    Role: Secretary
    Links: 23220
  • Name MARTA EDGHILL Deputy Secretary 8181
    Role: Deputy Secretary
    Links: 8181
  • Name KATIA SOLANO Deputy Secretary 11791
    Role: Deputy Secretary
    Links: 11791
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANWICK PROPERTIES INC. (3)

Act
Date
View
  • Act Entry Id -10929135- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8889879- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016
  • Act Entry Id -6771643- (MASTER INFORMATION) Entry 95484/2005 (0) 21/06/2005
    Date: 21/06/2005

Entries / Precedence BANWICK PROPERTIES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About BANWICK PROPERTIES INC.: Summary of BANWICK PROPERTIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/06/2005. Estimated traffic: 78 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.