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BIJAO HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699593-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155699593 Mercantil
Registration date
30/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights BIJAO HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699593-2-2020

Executives BIJAO HOLDING, S.A. (6)

Name
Role
Links
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  • Name EDUARDO ANTONIO LIVINGSTON LEE MEJIA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA ISABEL LEE URRUTIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO ANTONIO LIVINGSTON LEE MEJIA Director / President 7
    Role: Director / President
    Links: 7
  • Name FERNANDO RAÚL ESPINO CUERVO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name DOS(2) DE LOS DIRECTORES DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE JUNTA DIRETIVA . LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE , DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARIA ISABEL LEE URRUTIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name Lic. JAIME ARISTIDES CAZORLA GARCÉS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERER ESE CARGO EL TESORERO EN L AS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIJAO HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236516/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303574/2020 (0) 30/11/2020
    Date: 30/11/2020

Entries / Precedence BIJAO HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BIJAO HOLDING, S.A.: Summary of BIJAO HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.