LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

BANZAK 20, CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #37,1571,007,204 total
Total views
146
Avg / month
12
Year peak
20
Current month -75.0 % vs Sep
5

Company information

Folio
635501 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
MERGED
Last update
29/10/2023 (hace 1 año)
Request update

Highlights BANZAK 20, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BANZAK 20, CORP. (6)

Name
Role
Links
View
  • Name ROKO SETKA Subscriber 53
    Role: Subscriber
    Links: 53
  • Name PATROCINIO BOZA Subscriber 81
    Role: Subscriber
    Links: 81
  • Name RIAD SALIM ELHAYEK Director 70
    Role: Director
    Links: 70
  • Name ROKO IVAN SETKA CAMARENA Director 195
    Role: Director
    Links: 195
  • Name YUMANA MARIA FARFUD Director 121
    Role: Director
    Links: 121
  • Name RIAD SALIM ELHAYEK President 70
    Role: President
    Links: 70
  • Name ROKO IVAN SETKA CAMARENA Treasurer 195
    Role: Treasurer
    Links: 195
  • Name YUMANA MARIA FARFUD Secretary 121
    Role: Secretary
    Links: 121
  • Name ROKO IVAN SETKA CAMARENA Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name EL PRESIDENTE EN SU AUSENCIA SERA LA JUNTA DIRECTIVA QUIEN DESIGNE REEM- PLAZO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANZAK 20, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 468476/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Entry Id -6633999- (MASTER INFORMATION) Entry 196843/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence BANZAK 20, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About BANZAK 20, CORP.: Summary of BANZAK 20, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 146 total visits (peak 20). Position: #37,157 of 1,007,204. See representatives, branches, documents and filings.