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BAVIAN SECURITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,4961,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
572653 Mercantil
Registration date
21/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights BAVIAN SECURITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAVIAN SECURITIES S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATRIOS, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAVIAN SECURITIES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 123740/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 112025/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence BAVIAN SECURITIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BAVIAN SECURITIES S.A.: Summary of BAVIAN SECURITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2007. Estimated traffic: 36 total visits (peak 7). Position: #476,496 of 1,007,204. See representatives, branches, documents and filings.