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BH FLUS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,5131,007,204 total
RUC: 2379732-1-801925
Total views
138
Avg / month
12
Year peak
23
Current month -44.4 % vs Sep
5

Company information

Folio
801925 Mercantil
Registration date
06/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BH FLUS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio Administrativo de Inmobiliario
Legal representative
SEFERINO MANCILLA ESTRADA
RUC
2379732-1-801925

Branches / Establishments (1)

Trade name
Address
  • Trade name BH FLUS INVESTMENTS, S.A.
    URB. CASCO ANTIGUO, CL. PEDRO J. SOSA, EDF. P.H. CASA BARLOVENTO, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. PEDRO J. SOSA, EDF. P.H. CASA BARLOVENTO, APTO. 1, PANAMÁ PANAMÁ SAN FELIPE

Executives BH FLUS INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 288
    Role: Subscriber
    Links: 288
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name SIMONE DI GIOVANNI Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SIMONE DI GIOVANNI President 48
    Role: President
    Links: 48
  • Name REBECA GONZALEZ Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name LEGAL CONSULTING PANAMA & CO. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MELISSA GONZALEZ Director 18
    Role: Director
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION DE ESTE EL SECRETARIO Y EN AUSENCIA TANTO EL PRESIDENTE COMO EL SECRETARIO, LO NOMBRARA LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BH FLUS INVESTMENTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229693/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48222/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence BH FLUS INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About BH FLUS INVESTMENTS, S.A.: Summary of BH FLUS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/2013. Estimated traffic: 138 total visits (peak 23). Position: #132,513 of 1,007,204. See representatives, branches, documents and filings.