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BATSANI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2465890-1-814197
Total views
97
Avg / month
8
Year peak
32
Current month +100.0 % vs Sep
2

Company information

Folio
814197 Mercantil
Registration date
18/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BATSANI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividades Comerciales, Consultorías y Asesorias.
Legal representative
HILLARY ALEJANDRA HERNANDEZ MORALES
RUC
2465890-1-814197

Branches / Establishments (3)

Trade name
Address
  • Trade name BATSANI GROUP
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRES DE LAS AMÉRICAS, APTO. 501, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRES DE LAS AMÉRICAS, APTO. 501, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BATSANI GROUP
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRES DE LAS AMÉRICAS, APTO. 501, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. TORRES DE LAS AMÉRICAS, APTO. 501, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BATSANI GROUP
    URB. MARBELLA, CALLE 50, EDF. FINANCIAL DISTRICT TOWER BANK, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CALLE 50, EDF. FINANCIAL DISTRICT TOWER BANK, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BATSANI GROUP, S.A. (7)

Name
Role
Links
View
  • Name GABRIEL ECHEVERRY ABAD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXANDER ALFREDO HERNANDEZ VALENZUELA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YENI EICENITH MORALES GONZALEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YENI EICENITH MORALES GONZALEZ Director 5
    Role: Director
    Links: 5
  • Name MELVA DALILA VALENZUELA Director 2
    Role: Director
    Links: 2
  • Name MELVA DALILA VALENZUELA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YENI EICENITH MORALES GONZALEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name HILLARY ALEJANDRA HERNANDEZ MORALES Director / President 1
    Role: Director / President
    Links: 1
  • Name JUDITH NUÑEZ DE DE SEDAS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL ESTARA A CARGO DE HILLARY ALEJANDRA HERNANDEZ MORALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BATSANI GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 130452/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence BATSANI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BATSANI GROUP, S.A.: Summary of BATSANI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 18/09/2013. Estimated traffic: 97 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.