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BANINVEST CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,9861,014,021 total
Total views
115
Avg / month
10
Year peak
15
Current month +66.7 % vs Feb
15

Company information

Folio
267395 Mercantil
Registration date
28/12/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights BANINVEST CORPORATION S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives BANINVEST CORPORATION S.A. (5)

Name
Role
Links
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  • Name ALICIA MARQUINEZ Treasurer 124
    Role: Treasurer
    Links: 124
  • Name VICTOR MANUEL ALVARADO DIAZ Resident Agent 214
    Role: Resident Agent
    Links: 214
  • Name RAMON BATISTA Director 111
    Role: Director
    Links: 111
  • Name ELIGIO GONZALEZ Director 138
    Role: Director
    Links: 138
  • Name ELIGIO GONZALEZ President 138
    Role: President
    Links: 138
  • Name RAMON BATISTA Secretary 111
    Role: Secretary
    Links: 111
  • Name ELIGIO GONZALEZ Subscriber 138
    Role: Subscriber
    Links: 138
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALICIA MARQUINEZ Subscriber 124
    Role: Subscriber
    Links: 124
  • Name ALICIA MARQUINEZ Director 124
    Role: Director
    Links: 124
*Links: number of companies where the executive appears with a role or relation.

Documents BANINVEST CORPORATION S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BANINVEST CORPORATION S.A. (0)

Procedure / Document type
Year
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About BANINVEST CORPORATION S.A.: Summary of BANINVEST CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/1992. Estimated traffic: 115 total visits (peak 15). Position: #217,986 of 1,014,021. See representatives, branches, documents and filings.