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BATINAS ADVISORY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #446,3801,011,214 total
RUC: 2435288-1-810010
Total views
64
Avg / month
5
Year peak
13
Current month -33.3 % vs Dec
2

Company information

Folio
810010 Mercantil
Registration date
29/07/2013
Address
PROVINCE PANAMÁ, OBSERVACIONES
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/09/2023 (hace 2 años)
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Highlights BATINAS ADVISORY S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2435288-1-810010

Executives BATINAS ADVISORY S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN,COREDERO,GALINDO & LEE Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BATINAS ADVISORY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 421398/2021 (0) 12/11/2021
    Date: 12/11/2021
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 69602/2020 (0) 18/02/2020
    Date: 18/02/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 69602/2020 (0) 18/02/2020
    Date: 18/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2020
    Date: 12/02/2020

Entries / Precedence BATINAS ADVISORY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About BATINAS ADVISORY S.A.: Summary of BATINAS ADVISORY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/07/2013. Estimated traffic: 64 total visits (peak 13). Position: #446,380 of 1,011,214. See representatives, branches, documents and filings.