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BANYAN LEAF S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#487,7741,014,823 total
RUC: 441014-1-430143
Total views
83
Avg / month
7
Year peak
18
Current month+200.0 % vs Mar
18

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#487,774 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
430143Mercantil
Registration date
26/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (7 years ago)
Request update

Highlights BANYAN LEAF S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MUEBLES Y ARTICULOS DECORATIVOS.
Legal representative
JUAN ARTURO MONTES GOMEZ
RUC
441014-1-430143
Business activities
- Venta al por menor de muebles domésticos

Branches / Establishments (2)

Trade name
Address
  • Trade name BANYAN LEAF, S.A.
    URB. CALLE 49, CASA NO. 21A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 49, CASA NO. 21A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name COCO-MAT
    URB. AVE. RICARDO ARANGO, ENTRE CALLE 60 Y 61, EDF. CENTROMALL, APTO. LOCAL NO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RICARDO ARANGO, ENTRE CALLE 60 Y 61, EDF. CENTROMALL, APTO. LOCAL NO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name EL PRESIDENTE, EN AUSENCIA LO REPRESENTARA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name CASILDA WATTS Treasurer4543
    Role:Treasurer
    Links: 4543
  • Name RUBEN BARNETT SERRANO Secretary2886
    Role:Secretary
    Links: 2886
  • Name JUAN MONTES President7798
    Role:President
    Links: 7798
  • Name ADELINA BARRIA Subscriber3848
    Role:Subscriber
    Links: 3848
  • Name JUAN MONTES Director7798
    Role:Director
    Links: 7798
  • Name RUBEN BARNETT SERRANO Director2886
    Role:Director
    Links: 2886
  • Name CASILDA WATTS Director4543
    Role:Director
    Links: 4543
  • Name SHIRLEY &ASOCIADOS Resident Agent3073
    Role:Resident Agent
    Links: 3073
  • Name ALEX ALBERTO SANCHEZ Subscriber2505
    Role:Subscriber
    Links: 2505
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.