LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

BAREAU NACIONAL DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #616,7121,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
272980 Mercantil
Registration date
25/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
Request update

Highlights BAREAU NACIONAL DE INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAREAU NACIONAL DE INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name PANA ANGEL KOURUKLIS Subscriber 33
    Role: Subscriber
    Links: 33
  • Name KATHERINE MARIE KOURUKLIS SAENZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name JUAN DE LA CRUZ GARCIA. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ORELIS DAMARIS BARRIA ARJONA Director / President 37
    Role: Director / President
    Links: 37
  • Name KARYNA MARIE KOURUKLIS SAENZ Director / Vice President 37
    Role: Director / Vice President
    Links: 37
  • Name KATHERINE MARIE KOURUKLIS SAENZ Director / Secretary 44
    Role: Director / Secretary
    Links: 44
  • Name ALEJANDRO KOURUKLIS SAENZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name PANA ANGEL DEMETRIO KOURUKLIS Director / Member 9
    Role: Director / Member
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDA LA EJERCERA INDISTINTAMENTE LA PRESIDENTA O LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAREAU NACIONAL DE INVERSIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345087/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 345087/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 345087/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2017
    Date: 24/08/2017

Entries / Precedence BAREAU NACIONAL DE INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About BAREAU NACIONAL DE INVERSIONES, S.A.: Summary of BAREAU NACIONAL DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/1993. Estimated traffic: 44 total visits (peak 7). Position: #616,712 of 1,007,204. See representatives, branches, documents and filings.