LIVE
New today 401
Updated 114
New executives 3,910
Reported capital $ 1,426,000

BINNIS FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #397,7341,007,204 total
Total views
106
Avg / month
9
Year peak
19
Current month -28.6 % vs Sep
5

Company information

Folio
763360 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/09/2018 (hace 7 años)

Highlights BINNIS FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BINNIS FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name SANDRA SAGEL DE GARRIDO Subscriber 485
    Role: Subscriber
    Links: 485
  • Name LUIS CARLOS SOTILLO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name ISELA DEL CARMEN SANTAMARIA JORDAN Director 97
    Role: Director
    Links: 97
  • Name DANIEL GONZALEZ GOMEZ Director 98
    Role: Director
    Links: 98
  • Name VICTOR EMILIANO DOMINGUEZ VELIZ Director 43
    Role: Director
    Links: 43
  • Name ISELA DEL CARMEN SANTAMARIA JORDAN President 97
    Role: President
    Links: 97
  • Name VICTOR EMILIANO DOMINGUEZ VELIZ Treasurer 43
    Role: Treasurer
    Links: 43
  • Name DANIEL GONZALEZ GOMEZ Secretary 98
    Role: Secretary
    Links: 98
  • Name GARRIDO & GARRIDO Resident Agent 435
    Role: Resident Agent
    Links: 435
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BINNIS FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BINNIS FINANCIAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
About BINNIS FINANCIAL, S.A.: Summary of BINNIS FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/03/2012. Estimated traffic: 106 total visits (peak 19). Position: #397,734 of 1,007,204. See representatives, branches, documents and filings.