LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

BANISTMO TRADING CO., INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 29829-90-235154
Total views
25
Avg / month
2
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
235154 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
01/09/2018 (hace 7 años)

Highlights BANISTMO TRADING CO., INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
COMPRA Y VENTA DE DOCUMENTOS NEGOCIABLES, ACCIONES, BONOS Y VALORES.
Legal representative
SAMUEL CASIMIRO LEWIS NAVARRO
RUC
29829-90-235154

Branches / Establishments (1)

Trade name
Address
  • Trade name BANISTMO TRADING CO. INC.
    URB. BELLA VISTA, CL. 50 Y 54, EDF. BANCO DEL ISTMO, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 Y 54, EDF. BANCO DEL ISTMO, APTO. P/B, PANAMÁ PANAMÁ BELLA VISTA

Executives BANISTMO TRADING CO., INC. (8)

Name
Role
Links
View
  • Name ALVARO ALFREDO ARIAS Subscriber 709
    Role: Subscriber
    Links: 709
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name MARIO LEWIS MORGAN Director 267
    Role: Director
    Links: 267
  • Name ALBERTO VALLARINO Director 107
    Role: Director
    Links: 107
  • Name JAIME E. ALEMAN Director 156
    Role: Director
    Links: 156
  • Name ALBERTO VALLARINO President 107
    Role: President
    Links: 107
  • Name MARIO LEWIS MORGAN Treasurer 267
    Role: Treasurer
    Links: 267
  • Name JAIME E. ALEMAN Secretary 156
    Role: Secretary
    Links: 156
  • Name ALBERTO ARIAS . Director 1
    Role: Director
    Links: 1
  • Name ALBERTO ARIAS Vice President 64
    Role: Vice President
    Links: 64
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
*Links: number of companies where the executive appears with a role or relation.

Documents BANISTMO TRADING CO., INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BANISTMO TRADING CO., INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About BANISTMO TRADING CO., INC.: Summary of BANISTMO TRADING CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 09/07/1990. Estimated traffic: 25 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.