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BANBINI INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,5401,007,204 total
Total views
52
Avg / month
4
Year peak
10
Current month +42.9 % vs Sep
10

Company information

Folio
340546 Mercantil
Registration date
26/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights BANBINI INVESTMENT CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BANBINI INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name SILVIA MARIA DIAZ Subscriber 40
    Role: Subscriber
    Links: 40
  • Name CARMEN DEL PINO DE LA GUARDIA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name ROBERTO ANTONIO MARTINEZ AMADOR Director / President 5
    Role: Director / President
    Links: 5
  • Name MARITZA CEDEÑO VASQUEZ Director / Secretary 218
    Role: Director / Secretary
    Links: 218
  • Name MARITZA CEDEÑO VASQUEZ Vice President 218
    Role: Vice President
    Links: 218
  • Name ENRIQUE KAM BINNS Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name EL DIGNATARIO PRESIDENTE Y EL DIGNATARIO SECRETARIO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANBINI INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 362213/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2016
    Date: 26/08/2016

Entries / Precedence BANBINI INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BANBINI INVESTMENT CORP.: Summary of BANBINI INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/1998. Estimated traffic: 52 total visits (peak 10). Position: #181,540 of 1,007,204. See representatives, branches, documents and filings.