LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BHI LATAM SSC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155726568-2-2022
Total views
21
Avg / month
2
Year peak
8
Current month -75.0 % vs Oct
2

Company information

Folio
155726568 Mercantil
Registration date
25/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
Request update

Highlights BHI LATAM SSC, S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155726568-2-2022

Executives BHI LATAM SSC, S.A. (11)

Name
Role
Links
View
  • Name GLOBAL SUBSCRIPTION SERVICES, INC. Subscriber 1814
    Role: Subscriber
    Links: 1814
  • Name PROFESSIONAL SUBSCRIBERS, INC. Subscriber 2031
    Role: Subscriber
    Links: 2031
  • Name LUIS CARLOS SARMIENTO ANGULO Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIEL PÉREZ UMAÑA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO GUARDIA LACHNER Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name SE OTORGA PODER GENERAL AL REPRESENTANTE LEGAL DE LA SOCIEDAD CON AMPLIAS FACULTADES PARA EJERCER LAS FUNCIONES ANTERIORES.SALVO CUANDO SE TRATE DE ADQUIRIR ,ENAJENAR , HIPOTECAR, GRAVAR O LIMITAR BIENES RAÍCES,, RECIBIR DINERO EN MUTO O CUALQUIER ACTO O CONTRATO, SEGÚN ESCRITURA 6501 DEL 24 DE AGOSTO DE 2022 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 25 DE AGOSTO DE 2022 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFONSO SALVO SOTO Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name CARLOS SEVILLA RÁMIREZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JESSICA LILLIANA MORA GARRO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ RODOLFO TABASH ESPINACH, Y A FALTA DE RODOLFO TABASH ESPINACH , PODRÁ LA JUNTA DE DIRECTIVA CONFERIR LA RPRESENTACIÓN EL OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BHI LATAM SSC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 248153/2023 (0) 22/06/2023
    Date: 22/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 343542/2022 (0) 25/08/2022
    Date: 25/08/2022

Entries / Precedence BHI LATAM SSC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2022
    Year: 2022
Request deletion
About BHI LATAM SSC, S.A.: Summary of BHI LATAM SSC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/08/2022. Estimated traffic: 21 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.