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BANISI HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #606,4701,010,412 total
Total views
127
Avg / month
11
Year peak
34
Current month +0.0 % vs Nov
4

Company information

Folio
788480 Mercantil
Registration date
04/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BANISI HOLDING S.A.

Currency
US DOLLAR
Share capital
60,000,000.00

Executives BANISI HOLDING S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11490
    Role: Subscriber
    Links: 11490
  • Name GUILLERMO LASSO MENDOZA Director 10
    Role: Director
    Links: 10
  • Name MARIA DE LOURDES ALCIVAR CRESPO Director 2
    Role: Director
    Links: 2
  • Name SANTIAGO LASSO ALCIVAR Director 3
    Role: Director
    Links: 3
  • Name GUILLERMO LASSO MENDOZA President 10
    Role: President
    Links: 10
  • Name MARIA DE LOURDES ALCIVAR CRESPO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SANTIAGO LASSO ALCIVAR Secretary 3
    Role: Secretary
    Links: 3
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANISI HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 234009/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 288037/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016

Entries / Precedence BANISI HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
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About BANISI HOLDING S.A.: Summary of BANISI HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2012. Estimated traffic: 127 total visits (peak 34). Position: #606,470 of 1,010,412. See representatives, branches, documents and filings.