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COMPAÑIAS BANANERAS DE IZABAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #987,6121,010,412 total
RUC: 155768637-2-2025
Total views
16
Avg / month
1
Year peak
8
Current month -100.0 % vs Dec
0

Company information

Folio
155768637 Mercantil
Registration date
12/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 3 meses)
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Highlights COMPAÑIAS BANANERAS DE IZABAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768637-2-2025

Executives COMPAÑIAS BANANERAS DE IZABAL, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3556
    Role: Subscriber
    Links: 3556
  • Name NILO SANTOS Subscriber 6031
    Role: Subscriber
    Links: 6031
  • Name GUSTAVO EDMUNDO VENEGAS MORALES Director / President 1
    Role: Director / President
    Links: 1
  • Name NELLY ARACELLY GUERRA PEREZ DE VENEGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA MERCEDES VENEGAS GUERRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1834
    Role: Resident Agent
    Links: 1834
  • Name MARIA MERCERDES VENEGAS GUERRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIAS BANANERAS DE IZABAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256123/2025 (0) 23/06/2025
    Date: 23/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 238983/2025 (0) 12/06/2025
    Date: 12/06/2025

Entries / Precedence COMPAÑIAS BANANERAS DE IZABAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2025
    Year: 2025
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About COMPAÑIAS BANANERAS DE IZABAL, S.A.: Summary of COMPAÑIAS BANANERAS DE IZABAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2025. Estimated traffic: 16 total visits (peak 8). Position: #987,612 of 1,010,412. See representatives, branches, documents and filings.