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BANNING INVESTMENT LIMITADA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,2251,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155613037 Mercantil
Registration date
18/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BANNING INVESTMENT LIMITADA INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives BANNING INVESTMENT LIMITADA INC. (10)

Name
Role
Links
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  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name RICARDO SAMANIEGO Director / President 2409
    Role: Director / President
    Links: 2409
  • Name GISELE OCAMPO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YAKELINE PEREZ Director / Vice President 4428
    Role: Director / Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YENNY MARTINEZ Director / Subsecretario 5018
    Role: Director / Subsecretario
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 5924
    Role: Director / Subsecretario
    Links: 5924
  • Name DUBRO LIMITED S.A. Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ALIATOR S.A. Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO 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 BANNING INVESTMENT LIMITADA INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 408415/2015 (0) 18/09/2015
    Date: 18/09/2015

Entries / Precedence BANNING INVESTMENT LIMITADA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About BANNING INVESTMENT LIMITADA INC.: Summary of BANNING INVESTMENT LIMITADA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/09/2015. Estimated traffic: 38 total visits (peak 6). Position: #455,225 of 1,007,204. See representatives, branches, documents and filings.