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BANNIS HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
54
Avg / month
5
Year peak
9
Current month +100.0 % vs Sep
6

Company information

Folio
238697 Mercantil
Registration date
10/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights BANNIS HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BANNIS HOLDINGS CORP. (7)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • 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 11507
    Role: Resident Agent
    Links: 11507
  • 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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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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: 54 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.