LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

ASESORIA COMERCIAL BHON, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #166,0561,006,804 total
RUC: 1447068-1-637383
Total views
61
Avg / month
5
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
637383 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights ASESORIA COMERCIAL BHON, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1447068-1-637383

Executives ASESORIA COMERCIAL BHON, S.A. (10)

Name
Role
Links
View
  • Name RAUL VON CHONG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATHERINE VELASQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NESTOR FABIO ORTEGA AGUILAR Director 9
    Role: Director
    Links: 9
  • Name GISELA ASPRILLA DE ORTEGA Director 27
    Role: Director
    Links: 27
  • Name HAROLD BARCO ZOTA Director 5
    Role: Director
    Links: 5
  • Name NESTOR FABIO ORTEGA AGUILAR President 9
    Role: President
    Links: 9
  • Name HAROLD BARCO ZOTA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name NESTOR FABIO ORTEGA AGUILAR Secretary 9
    Role: Secretary
    Links: 9
  • Name CARLOS SAMANIEGO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA COMERCIAL BHON, S.A. (3)

Act
Date
View
  • Act Entry Id -11010575- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688535- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635635- (MASTER INFORMATION) Entry 206323/2008 (0) 14/10/2008
    Date: 14/10/2008

Entries / Precedence ASESORIA COMERCIAL BHON, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
About ASESORIA COMERCIAL BHON, S.A.: Summary of ASESORIA COMERCIAL BHON, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/10/2008. Estimated traffic: 61 total visits (peak 7). Position: #166,056 of 1,006,804. See representatives, branches, documents and filings.