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BABINEY NACIONAL DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,0941,011,615 total
Total views
111
Avg / month
9
Year peak
14
Current month -38.5 % vs Dec
8

Company information

Folio
375216 Mercantil
Registration date
19/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights BABINEY NACIONAL DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BABINEY NACIONAL DE INVERSIONES, S.A. (8)

Name
Role
Links
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  • Name HERIBERTO LEDEZMA Subscriber 993
    Role: Subscriber
    Links: 993
  • Name LUIS CARLOS ZARAK Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MANUEL JESUS BUENAVENTURA MANZANILLA C. Director 2
    Role: Director
    Links: 2
  • Name JAVIER DE JESUS ROMERO OSORIO Director 2
    Role: Director
    Links: 2
  • Name ORLANDO VAZQUEZ MONTES DE OCA (JURIDICO) Director 1
    Role: Director
    Links: 1
  • Name JAVIER DE JESUS ROMERO OSORIO President 2
    Role: President
    Links: 2
  • Name NO CONSTA Treasurer 13890
    Role: Treasurer
    Links: 13890
  • Name MANUEL JESUS BUENAVENTURA MANZANILLA C. Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name ES EL PRESIDENTE Y DURANTE SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BABINEY NACIONAL DE INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BABINEY NACIONAL DE INVERSIONES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About BABINEY NACIONAL DE INVERSIONES, S.A.: Summary of BABINEY NACIONAL DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2000. Estimated traffic: 111 total visits (peak 14). Position: #160,094 of 1,011,615. See representatives, branches, documents and filings.