LIVE
New today 802
Updated 579
New executives 1,780
Reported capital $ 1,520,010
Sign up Log in

BANNIS HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,3431,011,214 total
Total views
58
Avg / month
5
Year peak
10
Current month -90.0 % vs Dec
1

Company information

Folio
238697 Mercantil
Registration date
10/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
Request update

Highlights BANNIS HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANNIS HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23219
    Role: Subscriber
    Links: 23219
  • Name FRANCIS PEREZ Subscriber 23040
    Role: Subscriber
    Links: 23040
  • Name OMER EL MARDI Director 6
    Role: Director
    Links: 6
  • Name RAVI UPPAL Director 4
    Role: Director
    Links: 4
  • Name IMAD OMAR Director 4
    Role: Director
    Links: 4
  • Name OMER EL MARDI President 6
    Role: President
    Links: 6
  • Name IMAD OMAR Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAVI UPPAL Secretary 4
    Role: Secretary
    Links: 4
  • Name MOSSACK FONSECA & CO. Resident Agent 11495
    Role: Resident Agent
    Links: 11495
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANNIS HOLDINGS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BANNIS HOLDINGS CORP. (0)

Procedure / Document type
Year
View
Request deletion
About BANNIS HOLDINGS CORP.: Summary of BANNIS HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/1990. Estimated traffic: 58 total visits (peak 10). Position: #511,343 of 1,011,214. See representatives, branches, documents and filings.