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BANIC TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #357,1691,011,615 total
Total views
75
Avg / month
6
Year peak
10
Current month -60.0 % vs Dec
4

Company information

Folio
146835 Mercantil
Registration date
28/02/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BANIC TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANIC TRADING INC. (5)

Name
Role
Links
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  • Name RODRIGO AROSEMENA President 7014
    Role: President
    Links: 7014
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Vice President 2587
    Role: Vice President
    Links: 2587
  • Name LUIS ALBERTO MENDOZA Treasurer 577
    Role: Treasurer
    Links: 577
  • Name LUIS ALBERTO MENDOZA Secretary 577
    Role: Secretary
    Links: 577
  • Name RODRIGO AROSEMENA Subscriber 7014
    Role: Subscriber
    Links: 7014
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name RODRIGO AROSEMENA Director 7014
    Role: Director
    Links: 7014
  • Name LUIS ALBERTO MENDOZA Director 577
    Role: Director
    Links: 577
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Director 2587
    Role: Director
    Links: 2587
  • Name AROSEMENA & DIAZ Resident Agent 1495
    Role: Resident Agent
    Links: 1495
  • Name EL PRESIDENTE, EN SU AUSENCIA 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 BANIC TRADING INC. (0)

Act
Date
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  • No documents

Entries / Precedence BANIC TRADING INC. (0)

Procedure / Document type
Year
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About BANIC TRADING INC.: Summary of BANIC TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/1985. Estimated traffic: 75 total visits (peak 10). Position: #357,169 of 1,011,615. See representatives, branches, documents and filings.