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BFS INTERNATIONAL INVESTMENT SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #441,3901,007,204 total
RUC: 155598740-2-2015
Total views
36
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
155598740 Mercantil
Registration date
02/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights BFS INTERNATIONAL INVESTMENT SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesor de Inversiones
Legal representative
JOSE GREGORIO FERNANDEZ VELASQUEZ
RUC
155598740-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name BFS INTERNATIONAL INVESTMENT SERVICES, S.A.
    URB. MARBELLA, CALLE 53, EDF. ROYAL CENTER, APTO. PISO 14, LOCAL 9C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CALLE 53, EDF. ROYAL CENTER, APTO. PISO 14, LOCAL 9C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BFS INTERNATIONAL INVESTMENT SERVICES S.A. (6)

Name
Role
Links
View
  • Name JUAN FRANCISCO TORM MIRO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name JOSE GREGORIO FERNANDEZ VELASQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN FRANCISCO TORM MIRO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MILITZA CARMINA MIRO DE TORM Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ROGELIO ALBINO BUSTAMANTE MELGAR Director / Treasurer 51
    Role: Director / Treasurer
    Links: 51
  • Name ALFREDO JOSE REYES ROJAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPESENTACION LEGAL LA TENDRA EL PRESIDNETE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE,EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BFS INTERNATIONAL INVESTMENT SERVICES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 540311/2016 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481094/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137622/2015 (0) 02/04/2015
    Date: 02/04/2015

Entries / Precedence BFS INTERNATIONAL INVESTMENT SERVICES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BFS INTERNATIONAL INVESTMENT SERVICES S.A.: Summary of BFS INTERNATIONAL INVESTMENT SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/04/2015. Estimated traffic: 36 total visits (peak 6). Position: #441,390 of 1,007,204. See representatives, branches, documents and filings.