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BINIAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,2371,006,803 total
RUC: 739941-1-477631
Total views
101
Avg / month
8
Year peak
18
Current month +28.6 % vs Sep
9

Company information

Folio
477631 Mercantil
Registration date
25/02/2005
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BINIAN INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
Corporate purpose
Alquiler de Locales Comerciales y Locales para Bodegas o Depósito
Legal representative
FNOUNOU CHEREIM AVI
RUC
739941-1-477631

Branches / Establishments (1)

Trade name
Address
  • Trade name BINIAN INVESTMENT, S.A.
    URB. ZONA LIBRE DE COLON, CL. 15, EDF. BINIAN, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLON, CL. 15, EDF. BINIAN, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives BINIAN INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name CHARLES CHREIM AZRAK Director 13
    Role: Director
    Links: 13
  • Name JOSEPH CHREIM AZRAK Director 15
    Role: Director
    Links: 15
  • Name ALBERT DJAMOUS Director 36
    Role: Director
    Links: 36
  • Name CHARLES CHREIM AZRAK President 13
    Role: President
    Links: 13
  • Name ALBERT DJAMOUS Treasurer 36
    Role: Treasurer
    Links: 36
  • Name JOSEPH CHREIM AZRAK Secretary 15
    Role: Secretary
    Links: 15
  • Name VICENTE MORALES RODRIGUEZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name BRANDO CRUZ PADILLA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name CRUZ & CRUZ Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BINIAN INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 372134/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 372134/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2015
    Date: 26/08/2015

Entries / Precedence BINIAN INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About BINIAN INVESTMENT, S.A.: Summary of BINIAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/02/2005. Estimated traffic: 101 total visits (peak 18). Position: #88,237 of 1,006,803. See representatives, branches, documents and filings.