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BANIM HOLDINGS CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #373,5201,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
570760 Mercantil
Registration date
07/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BANIM HOLDINGS CORPORATION.

Currency
US DOLLAR
Share capital
1,000.00

Executives BANIM HOLDINGS CORPORATION. (7)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name EDITH O. DE BOCANEGRA Director 1302
    Role: Director
    Links: 1302
  • Name BARBARA DE RODRGUEZ Director 471
    Role: Director
    Links: 471
  • Name LUIS ALBERTO RODRGUEZ Director 569
    Role: Director
    Links: 569
  • Name EDITH O. DE BOCANEGRA President 1302
    Role: President
    Links: 1302
  • Name LUIS ALBERTO RODRGUEZ Treasurer 569
    Role: Treasurer
    Links: 569
  • Name BARBARA DE RODRGUEZ Secretary 471
    Role: Secretary
    Links: 471
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANIM HOLDINGS CORPORATION. (0)

Act
Date
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  • No documents

Entries / Precedence BANIM HOLDINGS CORPORATION. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About BANIM HOLDINGS CORPORATION.: Summary of BANIM HOLDINGS CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2007. Estimated traffic: 40 total visits (peak 7). Position: #373,520 of 1,007,204. See representatives, branches, documents and filings.