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BANEX INTERNATIONAL BANK CORP

CORPORATION (JOINT-STOCK COMPANY) MERGED #528,6091,007,204 total
Total views
56
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
405721 Mercantil
Registration date
07/09/2001
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
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Highlights BANEX INTERNATIONAL BANK CORP

Currency
US DOLLAR
Share capital
10,000,000.00

Executives BANEX INTERNATIONAL BANK CORP (7)

Name
Role
Links
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  • Name OMAIRA CORDOBA Subscriber 5617
    Role: Subscriber
    Links: 5617
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ESTUARDO CUESTAS ROLZ Director 5
    Role: Director
    Links: 5
  • Name LUIS AROLDO CASTILLO TELLO Director 35
    Role: Director
    Links: 35
  • Name RUBEN CONTRERAS RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name ESTUARDO CUESTAS ROLZ President 5
    Role: President
    Links: 5
  • Name LUIS AROLDO CASTILLO TELLO Treasurer 35
    Role: Treasurer
    Links: 35
  • Name RUBEN CONTRERAS RAMIREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANEX INTERNATIONAL BANK CORP (0)

Act
Date
View
  • No documents

Entries / Precedence BANEX INTERNATIONAL BANK CORP (5)

Procedure / Document type
Year
View
  • Procedure / Doc. LEVANTAMIENTO DE SECUESTRO, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About BANEX INTERNATIONAL BANK CORP: Summary of BANEX INTERNATIONAL BANK CORP: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 07/09/2001. Estimated traffic: 56 total visits (peak 10). Position: #528,609 of 1,007,204. See representatives, branches, documents and filings.