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ASESORIA COMERCIAL BHON, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#433,3891,014,823 total
RUC: 1447068-1-637383
Total views
76
Avg / month
6
Year peak
15
Current month+650.0 % vs Mar
15

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
10 visible people or roles
Visible presence
No extra branches or references
Interest level
#433,389 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
637383Mercantil
Registration date
14/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (5 months ago)
Request update

Highlights ASESORIA COMERCIAL BHON, S.A.

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

Executives (10)

Name
Role
Links
View
  • Name RAUL VON CHONG Subscriber2
    Role:Subscriber
    Links: 2
  • Name KATHERINE VELASQUEZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name NESTOR FABIO ORTEGA AGUILAR Director10
    Role:Director
    Links: 10
  • Name GISELA ASPRILLA DE ORTEGA Director27
    Role:Director
    Links: 27
  • Name HAROLD BARCO ZOTA Director5
    Role:Director
    Links: 5
  • Name NESTOR FABIO ORTEGA AGUILAR President10
    Role:President
    Links: 10
  • Name HAROLD BARCO ZOTA Treasurer5
    Role:Treasurer
    Links: 5
  • Name NESTOR FABIO ORTEGA AGUILAR Secretary10
    Role:Secretary
    Links: 10
  • Name CARLOS SAMANIEGO Resident Agent96
    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.

Registry entries and filings (3)

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

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUYE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.