LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

BANNIS COMMERCIAL ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,6641,007,204 total
Total views
77
Avg / month
6
Year peak
29
Current month +16.7 % vs Sep
7

Company information

Folio
241478 Mercantil
Registration date
30/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
Request update

Highlights BANNIS COMMERCIAL ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANNIS COMMERCIAL ENTERPRISES CORP. (9)

Name
Role
Links
View
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name CRONELIO MCKAY Director 4
    Role: Director
    Links: 4
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN AUSENCIAS DE EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name MOSAACK, FONSECA & CO., Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
*Links: number of companies where the executive appears with a role or relation.

Documents BANNIS COMMERCIAL ENTERPRISES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BANNIS COMMERCIAL ENTERPRISES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About BANNIS COMMERCIAL ENTERPRISES CORP.: Summary of BANNIS COMMERCIAL ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/1990. Estimated traffic: 77 total visits (peak 29). Position: #248,664 of 1,007,204. See representatives, branches, documents and filings.