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New today 401
Updated 450
New executives 5,149
Reported capital $ 1,426,000

BANZAK 23, CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #127,6981,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month -71.4 % vs Sep
2

Company information

Folio
635345 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
29/10/2023 (hace 1 año)

Highlights BANZAK 23, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BANZAK 23, 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 SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA SERA LA JUNTA DIRECTIVA QUIEN DESIGNE REEMPLAZO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANZAK 23, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 468476/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015
  • Act Entry Id -6634002- (MASTER INFORMATION) Entry 196851/2008 (0) 01/10/2008
    Date: 01/10/2008

Entries / Precedence BANZAK 23, 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
About BANZAK 23, CORP.: Summary of BANZAK 23, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 01/10/2008. Estimated traffic: 59 total visits (peak 10). Position: #127,698 of 1,007,204. See representatives, branches, documents and filings.