LIVE
New today 401
Updated 472
New executives 5,431
Reported capital $ 1,426,000

BANIL ASSOCIATED S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #183,1291,007,204 total
Total views
57
Avg / month
5
Year peak
13
Current month -83.3 % vs Sep
1

Company information

Folio
468222 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights BANIL ASSOCIATED S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives BANIL ASSOCIATED S.A (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name LESLIE BARKEMA Director 1427
    Role: Director
    Links: 1427
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name LESLIE BARKEMA Secretary 1427
    Role: Secretary
    Links: 1427
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents BANIL ASSOCIATED S.A (0)

Act
Date
View
  • No documents

Entries / Precedence BANIL ASSOCIATED S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About BANIL ASSOCIATED S.A: Summary of BANIL ASSOCIATED S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/11/2004. Estimated traffic: 57 total visits (peak 13). Position: #183,129 of 1,007,204. See representatives, branches, documents and filings.