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BANISTMO DIRECT, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #255,8731,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
381813 Mercantil
Registration date
29/06/2000
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights BANISTMO DIRECT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BANISTMO DIRECT, INC. (8)

Name
Role
Links
View
  • Name ALVARO TOMAS Director 34
    Role: Director
    Links: 34
  • Name ALBERTO VALLARINO C. President 39
    Role: President
    Links: 39
  • Name EVARISTO CHOY Treasurer 54
    Role: Treasurer
    Links: 54
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name ALBERTO VALLARINO C. Director 39
    Role: Director
    Links: 39
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name EVARISTO CHOY Director 54
    Role: Director
    Links: 54
  • Name JAIME R. SOSA Director 8
    Role: Director
    Links: 8
  • Name JUAN CARLOS FABREGA Secretary 154
    Role: Secretary
    Links: 154
  • Name ALEMAN, CORDERO, GALINDO, & LEE Resident Agent 13
    Role: Resident Agent
    Links: 13
*Links: number of companies where the executive appears with a role or relation.

Documents BANISTMO DIRECT, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BANISTMO DIRECT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. FUSION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About BANISTMO DIRECT, INC.: Summary of BANISTMO DIRECT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 29/06/2000. Estimated traffic: 54 total visits (peak 8). Position: #255,873 of 1,007,204. See representatives, branches, documents and filings.