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New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

BANKSIA INTERNATIONAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155751786-2-2024
Total views
27
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155751786 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)

Highlights BANKSIA INTERNATIONAL CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155751786-2-2024

Executives BANKSIA INTERNATIONAL CORP (6)

Name
Role
Links
View
  • Name PARDINI & ASOCIADOS Resident Agent 1640
    Role: Resident Agent
    Links: 1640
  • Name CELSO GONZALEZ ABREGO Director / President 1652
    Role: Director / President
    Links: 1652
  • Name EDUARDO SAMANIEGO Director / Secretary 1281
    Role: Director / Secretary
    Links: 1281
  • Name ANTHONY CHARLES OSBORNE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CELSO GONZALEZ ABREGO Subscriber 1652
    Role: Subscriber
    Links: 1652
  • Name ADRIAN A. RIVERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANKSIA INTERNATIONAL CORP (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 195012/2024 (0) 17/05/2024
    Date: 17/05/2024

Entries / Precedence BANKSIA INTERNATIONAL CORP (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About BANKSIA INTERNATIONAL CORP: Summary of BANKSIA INTERNATIONAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2024. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.