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New today 401
Updated 105
New executives 3,388
Reported capital $ 15,966,100

BI ANAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #32,3161,006,803 total
Total views
247
Avg / month
21
Year peak
46
Current month +228.6 % vs Sep
46

Company information

Folio
604828 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)

Highlights BI ANAI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BI ANAI, S.A. (5)

Name
Role
Links
View
  • Name JOAQUIN ARANZABAL HARREGUY Secretary 7
    Role: Secretary
    Links: 7
  • Name MARIA TERESA ARANZABAL HARREGUY Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOAQUIN ARANZABAL HARREGUY Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA TERESA ARANZABAL HARREGUY Director 4
    Role: Director
    Links: 4
  • Name JUAN ANTONIO ARANZABAL HARREGUY Director 2
    Role: Director
    Links: 2
  • Name JOAQUIN ARANZABAL HARREGUY Director 7
    Role: Director
    Links: 7
  • Name MARIA TERESA ARANZABAL HARREGUY President 4
    Role: President
    Links: 4
  • Name JUAN ANTONIO ARANZABAL HARREGUY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PANAMA OFFSHORE LEGAL SERVICES Resident Agent 150
    Role: Resident Agent
    Links: 150
  • Name EL PRESIDENTE EN AUSENCIA RECAERA EN LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BI ANAI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BI ANAI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
About BI ANAI, S.A.: Summary of BI ANAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/02/2008. Estimated traffic: 247 total visits (peak 46). Position: #32,316 of 1,006,803. See representatives, branches, documents and filings.