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BANIAS DEVELOPMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,4201,007,204 total
Total views
78
Avg / month
7
Year peak
12
Current month -54.5 % vs Sep
5

Company information

Folio
268372 Mercantil
Registration date
25/01/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights BANIAS DEVELOPMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANIAS DEVELOPMENT, INC. (7)

Name
Role
Links
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  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name EDUARDO ANTONIO MOLINO PAZ Subscriber 310
    Role: Subscriber
    Links: 310
  • Name MARIA SOL DE URDANETA Director 10
    Role: Director
    Links: 10
  • Name LILIAN ESKENAZI Director 9
    Role: Director
    Links: 9
  • Name DANIEL LOPEZ Director 23
    Role: Director
    Links: 23
  • Name MARIA SOL DE URDANETA President 10
    Role: President
    Links: 10
  • Name LILIAN ESKENAZI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name DANIEL LOPEZ Secretary 23
    Role: Secretary
    Links: 23
  • Name FABREGA, LOPEZ Y BARSALLO. Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name 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 BANIAS DEVELOPMENT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BANIAS DEVELOPMENT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About BANIAS DEVELOPMENT, INC.: Summary of BANIAS DEVELOPMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1993. Estimated traffic: 78 total visits (peak 12). Position: #82,420 of 1,007,204. See representatives, branches, documents and filings.