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BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,3361,007,204 total
Total views
81
Avg / month
7
Year peak
13
Current month +40.0 % vs Sep
7

Company information

Folio
379467 Mercantil
Registration date
12/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC)

Currency
US DOLLAR
Share capital
10,000.00

Executives BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC) (7)

Name
Role
Links
View
  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name ANDRES PEREZ VELASCO Director 7
    Role: Director
    Links: 7
  • Name RENE MONTENEGRO Director 3
    Role: Director
    Links: 3
  • Name RENE MONTENEGRO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RENE MONTENEGRO Secretary 3
    Role: Secretary
    Links: 3
  • Name ANDRES PEREZ VELASCO Vice President 7
    Role: Vice President
    Links: 7
  • Name JUAN JOSE SANTANA PEREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 199257/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 474528/2017 (0) 02/03/2018
    Date: 02/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2017
    Date: 28/04/2017

Entries / Precedence BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC): Summary of BLOQUE ACTIVO NICARAGUENSE, S.A.(BANIC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2000. Estimated traffic: 81 total visits (peak 13). Position: #154,336 of 1,007,204. See representatives, branches, documents and filings.