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BANICEL INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,5331,010,412 total
RUC: 155635358-2-2016
Total views
142
Avg / month
12
Year peak
28
Current month +87.5 % vs Nov
15

Company information

Folio
155635358 Mercantil
Registration date
22/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights BANICEL INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155635358-2-2016

Executives BANICEL INVESTMENT INC. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name JUSTO ALEJANDRO REYNA VILLARREAL Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name BERNARD HAISSLY Director / President 466
    Role: Director / President
    Links: 466
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NICOLAS GENOUD Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name SABINE SIMKHOVITCH-DREYFUS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANICEL INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 478556/2019 (0) 16/12/2019
    Date: 16/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 222528/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 373618/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence BANICEL INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BANICEL INVESTMENT INC.: Summary of BANICEL INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/08/2016. Estimated traffic: 142 total visits (peak 28). Position: #35,533 of 1,010,412. See representatives, branches, documents and filings.