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COMPAÑIA NAVIERA BANU S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #264,7421,006,804 total
Total views
41
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
455807 Mercantil
Registration date
10/06/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights COMPAÑIA NAVIERA BANU S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA NAVIERA BANU S.A. (11)

Name
Role
Links
View
  • Name GISELLE ARANGO DE RODRIGUEZ Treasurer 8013
    Role: Treasurer
    Links: 8013
  • Name EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD SERA EL VICEPRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name IDALIA SANJUR DE CORONADO Director 2400
    Role: Director
    Links: 2400
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name IDALIA SANJUR DE CORONADO Secretary 2400
    Role: Secretary
    Links: 2400
  • Name CLEMENTINA DIAZ DE MACIAS President 3117
    Role: President
    Links: 3117
  • Name GISELLE ARANGO DE RODRIGUEZ Vice President 8013
    Role: Vice President
    Links: 8013
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name CLEMENTINA DIAZ DE MACIAS Director 3117
    Role: Director
    Links: 3117
  • Name GISELLE ARANGO DE RODRIGUEZ Director 8013
    Role: Director
    Links: 8013
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA NAVIERA BANU S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 401805/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 517683/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2015
    Date: 02/12/2015

Entries / Precedence COMPAÑIA NAVIERA BANU S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AGREEMENT, Qualification Rights 2004
    Year: 2004
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About COMPAÑIA NAVIERA BANU S.A.: Summary of COMPAÑIA NAVIERA BANU S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/06/2004. Estimated traffic: 41 total visits (peak 6). Position: #264,742 of 1,006,804. See representatives, branches, documents and filings.