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BANZAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
4
Current month -100.0 % vs Sep
0

Company information

Folio
155621517 Mercantil
Registration date
18/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights BANZAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANZAL INVESTMENTS INC. (7)

Name
Role
Links
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  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name GUNTHER ROTZINGER Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE SEDES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL GARCIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
*Links: number of companies where the executive appears with a role or relation.

Documents BANZAL INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 21769/2016 (0) 18/01/2016
    Date: 18/01/2016

Entries / Precedence BANZAL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BANZAL INVESTMENTS INC.: Summary of BANZAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/2016. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.