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BANCAYA INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #261,4191,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month -57.1 % vs Sep
3

Company information

Folio
395624 Mercantil
Registration date
16/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BANCAYA INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives BANCAYA INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name ROBERTO SUAREZ ALVAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AMINTA DEL CARMEN CORNEJO QUINTERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AURORA LUGO VALLARINO Director 18
    Role: Director
    Links: 18
  • Name RAMON BATISTA Director 111
    Role: Director
    Links: 111
  • Name ELIGIO GONZALEZ Director 138
    Role: Director
    Links: 138
  • Name AURORA LUGO VALLARINO President 18
    Role: President
    Links: 18
  • Name RAMON BATISTA Treasurer 111
    Role: Treasurer
    Links: 111
  • Name ELIGIO GONZALEZ Secretary 138
    Role: Secretary
    Links: 138
  • Name LUIS APARICIO Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA TENDR EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCAYA INVESTMENT CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence BANCAYA INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About BANCAYA INVESTMENT CORPORATION: Summary of BANCAYA INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/2001. Estimated traffic: 55 total visits (peak 8). Position: #261,419 of 1,007,204. See representatives, branches, documents and filings.