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BANINVEST INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,3211,007,204 total
RUC: 470597-1-708768
Total views
72
Avg / month
6
Year peak
10
Current month -66.7 % vs Sep
3

Company information

Folio
470597 Mercantil
Registration date
15/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BANINVEST INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
SERVICIO DE ASESORAMIENTO EN MATERIA LEGAL Y ADMINISTRATIVA.
Legal representative
GERARDO ESTEBAN RUJINSKY
RUC
470597-1-708768

Branches / Establishments (1)

Trade name
Address
  • Trade name BANINVEST INTERNATIONAL CORP.
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO P.H. OMEGA, PISO N0.8., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, EDIFICIO P.H. OMEGA, PISO N0.8., PANAMÁ PANAMÁ BELLA VISTA

Executives BANINVEST INTERNATIONAL CORP. (7)

Name
Role
Links
View
  • Name PABLO GASPAR AROSEMENA Subscriber 106
    Role: Subscriber
    Links: 106
  • Name ROSAURA MENESES DE BERNA Subscriber 404
    Role: Subscriber
    Links: 404
  • Name GERARDO ESTEBAN RUJINSKY Director 6
    Role: Director
    Links: 6
  • Name AXANA VERGARA RUBAN Director 2
    Role: Director
    Links: 2
  • Name GERARDO ESTEBAN RUJINSKY President 6
    Role: President
    Links: 6
  • Name AXANA VERGARA RUBAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ALEXIS CARNEIRO Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE ALEXIS CARNEIRO Director 2
    Role: Director
    Links: 2
  • Name AROSEMENA Y ASOCIADOS Resident Agent 343
    Role: Resident Agent
    Links: 343
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANINVEST INTERNATIONAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BANINVEST INTERNATIONAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MODIFICA ARTICULOS, Qualification Rights 2005
    Year: 2005
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About BANINVEST INTERNATIONAL CORP.: Summary of BANINVEST INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/12/2004. Estimated traffic: 72 total visits (peak 10). Position: #177,321 of 1,007,204. See representatives, branches, documents and filings.