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BANEIRO INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,3831,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
514339 Mercantil
Registration date
18/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BANEIRO INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANEIRO INTERNATIONAL S.A. (7)

Name
Role
Links
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  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name MONICA I. GUEVARA A. Director / President 929
    Role: Director / President
    Links: 929
  • Name LARISSA E. CASTAÑEDA Director / Vice President 179
    Role: Director / Vice President
    Links: 179
  • Name LARISSA E. CASTAÑEDA Secretary 179
    Role: Secretary
    Links: 179
  • Name BETSAIDA CERRUD Director / Subsecretario 1881
    Role: Director / Subsecretario
    Links: 1881
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANEIRO INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168098/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence BANEIRO INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About BANEIRO INTERNATIONAL S.A.: Summary of BANEIRO INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2006. Estimated traffic: 61 total visits (peak 10). Position: #461,383 of 1,007,204. See representatives, branches, documents and filings.