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BANEXI ASSETS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #325,1361,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
346342 Mercantil
Registration date
04/06/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights BANEXI ASSETS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANEXI ASSETS INC. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name TOMAS MANUEL AVILA MANZANAREZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JOEL MOISES DOMINGUEZ BARAHONA Director 342
    Role: Director
    Links: 342
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name JOEL MOISES DOMINGUEZ BARAHONA President 342
    Role: President
    Links: 342
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name CARMEN DE MARTINEZ Secretary 5861
    Role: Secretary
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE. O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANEXI ASSETS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BANEXI ASSETS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About BANEXI ASSETS INC.: Summary of BANEXI ASSETS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/06/1998. Estimated traffic: 38 total visits (peak 6). Position: #325,136 of 1,007,204. See representatives, branches, documents and filings.