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BCI INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #417,9491,010,412 total
Total views
79
Avg / month
7
Year peak
12
Current month +40.0 % vs Nov
7

Company information

Folio
155668015 Mercantil
Registration date
23/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights BCI INVESTMENT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BCI INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name SERVANDO VERGARA QUIROZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name KAROLINE MICHELLE ESPADA ESPITIAS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ALEXEY ALEXEEVICH VOROTNIKOV RUBATINO Director / President 12
    Role: Director / President
    Links: 12
  • Name SERVANDO VERGARA QUIROZ Director / Secretary 412
    Role: Director / Secretary
    Links: 412
  • Name ALEXEI ALEXANDROVICH VOROTNIKOV Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name VERGARA, ANGUIZOLA & ASOCIADOS Resident Agent 196
    Role: Resident Agent
    Links: 196
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDASD SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BCI INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298308/2018 (0) 23/07/2018
    Date: 23/07/2018

Entries / Precedence BCI INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BCI INVESTMENT, S.A.: Summary of BCI INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2018. Estimated traffic: 79 total visits (peak 12). Position: #417,949 of 1,010,412. See representatives, branches, documents and filings.