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GRUPO BANE 5, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,7471,007,204 total
RUC: 155638868-2-2016
Total views
187
Avg / month
16
Year peak
34
Current month +61.5 % vs Sep
21

Company information

Folio
155638868 Mercantil
Registration date
21/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights GRUPO BANE 5, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CAFETERÍA Y PANADERÍA EN GENERAL
Legal representative
JAMES STEVE GARCIA
RUC
155638868-2-2016

Branches / Establishments (3)

Trade name
Address
  • Trade name PAN Y VINO PANADERIA MARKET CAFE
    URB. CONDADO DEL REY, CL. VIA PRINCIPAL, EDF. SKY PLAZA, APTO. 3 & 4, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. VIA PRINCIPAL, EDF. SKY PLAZA, APTO. 3 & 4, PANAMÁ PANAMÁ ANCÓN
  • Trade name MINI MARKET CAFE Y VINO
    URB. ALTOS DE PANAMÁ, CL. FEDERICO GUARDIA, EDF. SKY PLAZA, APTO. 3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMÁ, CL. FEDERICO GUARDIA, EDF. SKY PLAZA, APTO. 3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
  • Trade name MINI MARKET CAFE "CON EL VERDADERO SABOR DEL PAN"
    URB. ALTOS DE PANAMA, CL. FEDERICO GUARDIA, EDF. SKY PLAZA, APTO. 3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE PANAMA, CL. FEDERICO GUARDIA, EDF. SKY PLAZA, APTO. 3, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives GRUPO BANE 5, S.A. (6)

Name
Role
Links
View
  • Name JAMES STEVE GARCIA Subscriber 88
    Role: Subscriber
    Links: 88
  • Name NELLY YANETH GORDON NAVARRO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JAMES STEVE GARCIA Director / President 88
    Role: Director / President
    Links: 88
  • Name NELLY YANETH GORDON NAVARRO Director / Secretary 83
    Role: Director / Secretary
    Links: 83
  • Name MARLENIS IRENE GORDON NAVARRO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LIZETH ESQUIVEL BARRAGÁN Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name BABIK BABIKIAN SAFFYES, NELLY TAHAN DE BABIKIAN Y GEORGE BABIK BABIKIAN TAHAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BANE 5, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 526264/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484537/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 471264/2016 (0) 21/10/2016
    Date: 21/10/2016

Entries / Precedence GRUPO BANE 5, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About GRUPO BANE 5, S.A.: Summary of GRUPO BANE 5, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2016. Estimated traffic: 187 total visits (peak 34). Position: #65,747 of 1,007,204. See representatives, branches, documents and filings.