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INVERSIONES EBANKS & ALFONSO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155682542-2-2019
Total views
34
Avg / month
3
Year peak
7
Current month -25.0 % vs Sep
3

Company information

Folio
155682542 Mercantil
Registration date
18/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2023 (hace 2 años)
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Highlights INVERSIONES EBANKS & ALFONSO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155682542-2-2019

Executives INVERSIONES EBANKS & ALFONSO, S.A. (5)

Name
Role
Links
View
  • Name OSCAR ALBERTO EBANKS FERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE IVAN ALFONSO CALDERON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OSCAR ALBERTO EBANKS FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JORGE IVAN ALFONSO CALDERON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JORGE IVAN ALFONSO CALDERON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LIGIA PATRICIA TAPIA NARVAEZ Director 1
    Role: Director
    Links: 1
  • Name VICTOR VLADIMIR VELASCO VILLARREAL Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE TENDRÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EBANKS & ALFONSO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 281555/2019 (0) 23/07/2019
    Date: 23/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 276550/2019 (0) 18/07/2019
    Date: 18/07/2019

Entries / Precedence INVERSIONES EBANKS & ALFONSO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INVERSIONES EBANKS & ALFONSO, S.A.: Summary of INVERSIONES EBANKS & ALFONSO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/07/2019. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.