LIVE
New today 401
Updated 674
New executives 6,252
Reported capital $ 1,426,000

B.E.S. INVESTMENT SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681201-2-2019
Total views
129
Avg / month
11
Year peak
31
Current month +62.5 % vs Sep
13

Company information

Folio
155681201 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)

Highlights B.E.S. INVESTMENT SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681201-2-2019

Executives B.E.S. INVESTMENT SOLUTIONS, S.A. (7)

Name
Role
Links
View
  • Name LARISSA CUADRA Subscriber 116
    Role: Subscriber
    Links: 116
  • Name JILMA ORTEGA Subscriber 65
    Role: Subscriber
    Links: 65
  • Name ALESSANDRO GAZZA Director / President 7
    Role: Director / President
    Links: 7
  • Name MELKA YACKSENY SANTAMARIA VILLARREAL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name PANAMA ATTORNEYS AT LAW Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name PETRE-MARIAN NEACSU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents B.E.S. INVESTMENT SOLUTIONS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 73523/2021 (0) 09/03/2021
    Date: 09/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 234775/2019 (0) 19/06/2019
    Date: 19/06/2019

Entries / Precedence B.E.S. INVESTMENT SOLUTIONS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About B.E.S. INVESTMENT SOLUTIONS, S.A.: Summary of B.E.S. INVESTMENT SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 19/06/2019. Estimated traffic: 129 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.