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BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #18,1381,007,204 total
Total views
234
Avg / month
20
Year peak
26
Current month +21.1 % vs Sep
23

Company information

Folio
18373 Mercantil
Registration date
07/10/1977
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.

Currency
US DOLLAR
Share capital
15,400,000.00

Executives BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A. (20)

Name
Role
Links
View
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name MANUEL SALVADOR MORALES Director 6
    Role: Director
    Links: 6
  • Name DIEGO QUINTERO Director 15
    Role: Director
    Links: 15
  • Name PENTTI HALONEN Director 1
    Role: Director
    Links: 1
  • Name REIJO MANTYOJA Director 3
    Role: Director
    Links: 3
  • Name MANUEL RAUL ARIAS VALLARINO Director 60
    Role: Director
    Links: 60
  • Name GONZALO GONZALEZ OLIVARES Director 3
    Role: Director
    Links: 3
  • Name MANUEL SALVADOR MORALES President 6
    Role: President
    Links: 6
  • Name MAYOR ALFREDO ALEMAN Vice President 32
    Role: Vice President
    Links: 32
  • Name DIEGO QUINTERO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name MAYOR ALFREDO ALEMAN Secretary 32
    Role: Secretary
    Links: 32
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name MAYOR ALFREDO ALEMAN Director 32
    Role: Director
    Links: 32
  • Name BRUNO BEMPORAD MAESTRE General Manager 13
    Role: General Manager
    Links: 13
  • Name MARITZA RAMOS RIVAS DE MALTADEN Deputy General Manager 1
    Role: Deputy General Manager
    Links: 1
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name MANUEL SALVADOR MORALES RICO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRUNO BEMPORAD MAESTRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARTIZA RAMOS RIVAS DE MATTADEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IRASSEMA VANESSA SUBIA HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANK ALBERTO QUINTERO CHIU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL SALVADOR MORALES RICO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE: MANUEL SALVADOR MORALES. .- INTERVIENESE A BANCO AGRO INDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S. A.; ORDENESE LA SUSPENSION DE TODAS LAS OPERACIONES BANCARIAS DE BANCO AGRO INDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.; Y DESI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. INSCRIBIRLA 2000
    Year: 2000
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About BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.: Summary of BANCO AGROINDUSTRIAL Y COMERCIAL DE PANAMA (BANAICO), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/10/1977. Estimated traffic: 234 total visits (peak 26). Position: #18,138 of 1,007,204. See representatives, branches, documents and filings.