LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

BANIVAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,9281,010,412 total
Total views
90
Avg / month
8
Year peak
15
Current month +266.7 % vs Nov
11

Company information

Folio
22602 Mercantil
Registration date
21/11/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights BANIVAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Notes
EL ASIENTO CORRECTO ES 119477

Executives BANIVAL S.A. (8)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name RICARDO J. ALEMAN Z. Director 721
    Role: Director
    Links: 721
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name ITZKRA M. DE TRUTE Director 2746
    Role: Director
    Links: 2746
  • Name RICARDO J.ALEMAN Z. President 20
    Role: President
    Links: 20
  • Name ITZKRA M. DE TRUTE Treasurer 2746
    Role: Treasurer
    Links: 2746
  • Name DILIA H. DE DIAZ Secretary 7231
    Role: Secretary
    Links: 7231
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANIVAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 49898/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence BANIVAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
Request deletion
About BANIVAL S.A.: Summary of BANIVAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/1974. Estimated traffic: 90 total visits (peak 15). Position: #174,928 of 1,010,412. See representatives, branches, documents and filings.