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BANIT SECURITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #239,8751,007,204 total
Total views
25
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
393575 Mercantil
Registration date
05/01/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights BANIT SECURITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANIT SECURITIES CORP. (6)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name GIANCARLO BERTOLI Director 51
    Role: Director
    Links: 51
  • Name FRANCA BERTOLI Director 13
    Role: Director
    Links: 13
  • Name ROMANO BERTOLI Director 25
    Role: Director
    Links: 25
  • Name GIANCARLO BERTOLI President 51
    Role: President
    Links: 51
  • Name FRANCA BERTOLI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ROMANO BERTOLI Secretary 25
    Role: Secretary
    Links: 25
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
*Links: number of companies where the executive appears with a role or relation.

Documents BANIT SECURITIES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 492349/2015 (0) 17/11/2015
    Date: 17/11/2015

Entries / Precedence BANIT SECURITIES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BANIT SECURITIES CORP.: Summary of BANIT SECURITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/01/2001. Estimated traffic: 25 total visits (peak 4). Position: #239,875 of 1,007,204. See representatives, branches, documents and filings.