LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

BEGONIA CAPITAL INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746416-2-2024
Total views
23
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155746416 Mercantil
Registration date
08/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
Request update

Highlights BEGONIA CAPITAL INVESTMENT S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155746416-2-2024

Executives BEGONIA CAPITAL INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name EDGAR JAVIER HERNANDEZ CASTELLANOS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EDGAR JAVIER HERNANDEZ CASTELLANOS Director / President 9
    Role: Director / President
    Links: 9
  • Name JAVIER HERNANDEZ PULIDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name VOIZ CAPITAL CORP. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEGONIA CAPITAL INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174868/2024 (0) 03/05/2024
    Date: 03/05/2024
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172559/2024 (0) 30/04/2024
    Date: 30/04/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7132/2024 (0) 08/01/2024
    Date: 08/01/2024

Entries / Precedence BEGONIA CAPITAL INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
Request deletion
About BEGONIA CAPITAL INVESTMENT S.A.: Summary of BEGONIA CAPITAL INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/01/2024. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.