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BANKING INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #78,2981,007,204 total
Total views
90
Avg / month
8
Year peak
12
Current month -36.4 % vs Sep
7

Company information

Folio
47792 Mercantil
Registration date
03/12/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/07/2018 (hace 7 años)
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Highlights BANKING INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANKING INVESTMENT CORP. (6)

Name
Role
Links
View
  • Name MARIO BENBASSAT President 246
    Role: President
    Links: 246
  • Name ELIAS ZILKHA Vice President 106
    Role: Vice President
    Links: 106
  • Name URANIA VARGAS DE BALLARD Treasurer 21835
    Role: Treasurer
    Links: 21835
  • Name URANIA VARGAS DE BALLARD Secretary 21835
    Role: Secretary
    Links: 21835
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name MARIO BENBASSAT Director 246
    Role: Director
    Links: 246
  • Name ELIAS ZILKHA Director 106
    Role: Director
    Links: 106
  • Name URANIA VARGAS DE BALLARD Director 21835
    Role: Director
    Links: 21835
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANKING INVESTMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BANKING INVESTMENT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
Request deletion
About BANKING INVESTMENT CORP.: Summary of BANKING INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/12/1979. Estimated traffic: 90 total visits (peak 12). Position: #78,298 of 1,007,204. See representatives, branches, documents and filings.