LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

BANIAS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,7121,007,204 total
Total views
86
Avg / month
7
Year peak
11
Current month -28.6 % vs Sep
5

Company information

Folio
797131 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights BANIAS CORPORATION

Currency
US DOLLAR
Share capital
1,000.00

Executives BANIAS CORPORATION (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER MUÑOZ Subscriber 36
    Role: Subscriber
    Links: 36
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name BORIS JAVIER AVILA MUÑOZ Director 1495
    Role: Director
    Links: 1495
  • Name HERMES ORIEL VARGAS President 1943
    Role: President
    Links: 1943
  • Name BORIS JAVIER AVILA MUÑOZ Treasurer 1495
    Role: Treasurer
    Links: 1495
  • Name NANCY ELIETTE COSSU DE GRISOLIA Secretary 1896
    Role: Secretary
    Links: 1896
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANIAS CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence BANIAS CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About BANIAS CORPORATION: Summary of BANIAS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2013. Estimated traffic: 86 total visits (peak 11). Position: #174,712 of 1,007,204. See representatives, branches, documents and filings.