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

BIA HOLDING INVESTMENTS ENTERPRISES S.A..

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #497,3971,010,412 total
Total views
54
Avg / month
5
Year peak
8
Current month -60.0 % vs Nov
2

Company information

Folio
652475 Mercantil
Registration date
17/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights BIA HOLDING INVESTMENTS ENTERPRISES S.A..

Currency
US DOLLAR
Share capital
2,000,000.00

Executives BIA HOLDING INVESTMENTS ENTERPRISES S.A.. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name JUAN MANUEL ARZU TINOCO Director 21
    Role: Director
    Links: 21
  • Name MARIA CAROLINA MONTENEGRO GONZALEZ DE AR Director 2
    Role: Director
    Links: 2
  • Name PEDRO MENDOZA MONTANO Director 98
    Role: Director
    Links: 98
  • Name JUAN MANUEL ARZU TINOCO President 21
    Role: President
    Links: 21
  • Name MARIA CAROLINA MONTENEGRO GONZALEZ DE AR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEDRO MENDOZA MONTANO Secretary 98
    Role: Secretary
    Links: 98
  • Name FABREGA, MOLINO & MULINO Resident Agent 3467
    Role: Resident Agent
    Links: 3467
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIA HOLDING INVESTMENTS ENTERPRISES S.A.. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 219098/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 100619/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence BIA HOLDING INVESTMENTS ENTERPRISES S.A.. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Alteración de Turno, Qualification Rights 2015
    Year: 2015
Request deletion
About BIA HOLDING INVESTMENTS ENTERPRISES S.A..: Summary of BIA HOLDING INVESTMENTS ENTERPRISES S.A..: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2009. Estimated traffic: 54 total visits (peak 8). Position: #497,397 of 1,010,412. See representatives, branches, documents and filings.