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New executives 3,779
Reported capital $ 1,426,000

BGNOVUS TECHNOLOGIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679742-2-2019
Total views
50
Avg / month
4
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
155679742 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2023 (hace 2 años)

Highlights BGNOVUS TECHNOLOGIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679742-2-2019

Executives BGNOVUS TECHNOLOGIES, S.A. (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name ANTONIO HELIMENAS BURGOS GONZALEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name MIRENIS GINETT GUARIENTO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE ALEJANDRO GONZALEZ JASPE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ANTONIO HELIMENAS BURGOS GONZALEZ Y JOSE ALEJANDRO GONZALEZ JASPE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENATCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BGNOVUS TECHNOLOGIES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 168755/2021 (0) 17/05/2021
    Date: 17/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494919/2019 (0) 24/12/2019
    Date: 24/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187030/2019 (0) 17/05/2019
    Date: 17/05/2019

Entries / Precedence BGNOVUS TECHNOLOGIES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About BGNOVUS TECHNOLOGIES, S.A.: Summary of BGNOVUS TECHNOLOGIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2019. Estimated traffic: 50 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.