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BANCLEAR INTERNATIONAL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #904,7961,011,615 total
RUC: 155765838-2-2025
Total views
30
Avg / month
3
Year peak
9
Current month +500.0 % vs Dec
6

Company information

Folio
155765838 Mercantil
Registration date
14/04/2025
Validity
INDEFINITE
Status
ACTIVE
Last update
02/05/2025 (hace 8 meses)
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Highlights BANCLEAR INTERNATIONAL INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765838-2-2025

Executives BANCLEAR INTERNATIONAL INVESTMENT CORP. (5)

Name
Role
Links
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  • Name ALAIN PIERRE BULLARA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GABRIEL JOSE BAZAN KODAT Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALAIN PIERRE BULLARA Director / President 5
    Role: Director / President
    Links: 5
  • Name GABRIEL JOSE BAZAN KODAT Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name GUILLERMO ANTONIO ALVEO MORAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AXEL YIMI HERNANDEZ BEITIA Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANCLEAR INTERNATIONAL INVESTMENT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 149813/2025 (0) 14/04/2025
    Date: 14/04/2025

Entries / Precedence BANCLEAR INTERNATIONAL INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About BANCLEAR INTERNATIONAL INVESTMENT CORP.: Summary of BANCLEAR INTERNATIONAL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2025. Estimated traffic: 30 total visits (peak 9). Position: #904,796 of 1,011,615. See representatives, branches, documents and filings.