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ONE BANANA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
144
Avg / month
12
Year peak
21
Current month +54.5 % vs Sep
17

Company information

Folio
817239 Mercantil
Registration date
24/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights ONE BANANA INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives ONE BANANA INC. (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name CARLOS ALBERTO GRISOLIA RECINOS Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN FRANCISCO BRAN DIGHERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GERARDO ANTONIO ASTURIAS BARNOYA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name CARLOS ALBERTO GRISOLIA RECINOS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL VICEPRESIDENTE,SI LO HUBIERE,EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONE BANANA INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370275/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 234300/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 500652/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 330383/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330383/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 405999/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 386336/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2015
    Date: 25/02/2015

Entries / Precedence ONE BANANA INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About ONE BANANA INC.: Summary of ONE BANANA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2013. Estimated traffic: 144 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.