LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

BIA CAPITAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,7651,014,823 total
RUC: 155775340-2-2025
Total views
55
Avg / month
5
Year peak
32
Current month +220.0 % vs Mar
32

Company information

Folio
155775340 Mercantil
Registration date
31/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 4 meses)
Request update

Highlights BIA CAPITAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775340-2-2025

Executives BIA CAPITAL HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name THE LEGAL AGENCY GROUP Resident Agent 146
    Role: Resident Agent
    Links: 146
  • Name ANGELICA VICTORIA MORENO Subscriber 194
    Role: Subscriber
    Links: 194
  • Name STEFANIA MADELAINE ARROCHA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name AGENCY NOMINEE FOUNDER INC Director / President 1
    Role: Director / President
    Links: 1
  • Name AGENCY NOMINEES II, INC Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name AGENCY NOMINEES I, INC Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECRETARIO SIN DISTINCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIA CAPITAL HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 456052/2025 (0) 31/10/2025
    Date: 31/10/2025

Entries / Precedence BIA CAPITAL HOLDINGS, S.A. (0)

Procedure / Document type
Year
View
Request deletion
About BIA CAPITAL HOLDINGS, S.A.: Summary of BIA CAPITAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2025. Estimated traffic: 55 total visits (peak 32). Position: #999,765 of 1,014,823. See representatives, branches, documents and filings.