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INVERSIONES BANDO, S.A

CORPORATION (JOINT-STOCK COMPANY) MERGED #278,3531,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
40625 Mercantil
Registration date
13/06/1979
Validity
PERPETUAL
Status
MERGED
Last update
19/08/2018 (hace 7 años)
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Highlights INVERSIONES BANDO, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES BANDO, S.A (11)

Name
Role
Links
View
  • Name NESSIM MOISES BASSAN Director 35
    Role: Director
    Links: 35
  • Name RAQUEL BASSAN DE DABAH Director 19
    Role: Director
    Links: 19
  • Name IVONNE BASSAN DE ATTIE Deputy Treasurer 43
    Role: Deputy Treasurer
    Links: 43
  • Name JACQUELINE BASSAN DE ESSES Deputy Secretary 31
    Role: Deputy Secretary
    Links: 31
  • Name RAQUEL BASSAN DE DABAH Board Member 19
    Role: Board Member
    Links: 19
  • Name MOISES BASSAN MIZRACHI President 15
    Role: President
    Links: 15
  • Name NICOMEDES GUERRA Vice President 26
    Role: Vice President
    Links: 26
  • Name ISAAC MOISES BASSAN Treasurer 27
    Role: Treasurer
    Links: 27
  • Name NESSIM MOISES BASSAN Secretary 35
    Role: Secretary
    Links: 35
  • Name ALFONSO ARIAS LOREDO Subscriber 214
    Role: Subscriber
    Links: 214
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name MOISES BASSAN MIZRACHI Director 15
    Role: Director
    Links: 15
  • Name NICOMEDES GUERRA Director 26
    Role: Director
    Links: 26
  • Name ISAAC MOISES BASSAN Director 27
    Role: Director
    Links: 27
  • Name FRANCISCO ESPINOSA CASTILLO 1 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN LA SECRETA- RIA, EL VICEPRESIDENTE, EL TESORERO, LA SUB-SECRETARIA O LA SUB-TESORERA .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BANDO, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES BANDO, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
Request deletion
About INVERSIONES BANDO, S.A: Summary of INVERSIONES BANDO, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 13/06/1979. Estimated traffic: 41 total visits (peak 7). Position: #278,353 of 1,007,204. See representatives, branches, documents and filings.