LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

BANIC TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #542,7281,007,204 total
Total views
71
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
7

Company information

Folio
146835 Mercantil
Registration date
28/02/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights BANIC TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANIC TRADING INC. (5)

Name
Role
Links
View
  • Name RODRIGO AROSEMENA President 7012
    Role: President
    Links: 7012
  • 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 7012
    Role: Subscriber
    Links: 7012
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name RODRIGO AROSEMENA Director 7012
    Role: Director
    Links: 7012
  • 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 1494
    Role: Resident Agent
    Links: 1494
  • 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
View
  • No documents

Entries / Precedence BANIC TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1985
    Year: 1985
    View
Request deletion
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: 71 total visits (peak 10). Position: #542,728 of 1,007,204. See representatives, branches, documents and filings.