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BANWELL SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #536,2771,011,214 total
Total views
56
Avg / month
5
Year peak
13
Current month -60.0 % vs Dec
2

Company information

Folio
231849 Mercantil
Registration date
13/03/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/12/2025 (hace 28 días)
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Highlights BANWELL SECURITIES INC.

Currency
US DOLLAR
Share capital
2,000.00

Executives BANWELL SECURITIES INC. (10)

Name
Role
Links
View
  • Name MARIA DE LOURDES MARENGO Subscriber 700
    Role: Subscriber
    Links: 700
  • Name EBRAHIM ASVAT Subscriber 3406
    Role: Subscriber
    Links: 3406
  • Name THOMAS MEIER Director 240
    Role: Director
    Links: 240
  • Name HEINZ KUHN Director 177
    Role: Director
    Links: 177
  • Name MARKUS CANE Director 54
    Role: Director
    Links: 54
  • Name THOMAS MEIER President 240
    Role: President
    Links: 240
  • Name HEINZ KUHN Treasurer 177
    Role: Treasurer
    Links: 177
  • Name MARKUS CANE Secretary 54
    Role: Secretary
    Links: 54
  • Name PATTON, MORENO & ASVCAT Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANWELL SECURITIES INC. (2)

Act
Date
View
  • Act Entry Id -7218028- (DISOLUCIÓN) Entry 2362/222 (0) 17/06/1993
    Date: 17/06/1993
  • Act Entry Id -6321495- (MASTER INFORMATION) Entry 3218/201 (0) 13/03/1990
    Date: 13/03/1990

Entries / Precedence BANWELL SECURITIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About BANWELL SECURITIES INC.: Summary of BANWELL SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/03/1990. Estimated traffic: 56 total visits (peak 13). Position: #536,277 of 1,011,214. See representatives, branches, documents and filings.