LIVE
New today 401
Updated 623
New executives 6,043
Reported capital $ 1,426,000
Sign up Log in

BH INVESTMENT COMPANY, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1192831-1-580588
Total views
33
Avg / month
3
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
580588 Mercantil
Registration date
23/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights BH INVESTMENT COMPANY, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1192831-1-580588

Executives BH INVESTMENT COMPANY, CORP. (7)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name CECIBEL CARRASCO Director 293
    Role: Director
    Links: 293
  • Name RAFAEL ARJONA Director 400
    Role: Director
    Links: 400
  • Name EUCARIS GONZALEZ Director 386
    Role: Director
    Links: 386
  • Name CECIBEL CARRASCO President 293
    Role: President
    Links: 293
  • Name RAFAEL ARJONA Vice President 400
    Role: Vice President
    Links: 400
  • Name RAFAEL ARJONA Treasurer 400
    Role: Treasurer
    Links: 400
  • Name EUCARIS GONZALEZ Secretary 386
    Role: Secretary
    Links: 386
  • Name ARJONE, FIGUEROA, ARROCHA Y DIAZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/TESORE- RO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BH INVESTMENT COMPANY, CORP. (3)

Act
Date
View
  • Act Entry Id -11180973- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9667935- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6459093- (MASTER INFORMATION) Entry 151294/2007 (0) 23/08/2007
    Date: 23/08/2007

Entries / Precedence BH INVESTMENT COMPANY, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONSTITUCIN, Qualification Rights 2007
    Year: 2007
Request deletion
About BH INVESTMENT COMPANY, CORP.: Summary of BH INVESTMENT COMPANY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/08/2007. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.