LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

BIKHA DEVELOPMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#196,3301,014,823 total
Total views
105
Avg / month
9
Year peak
12
Current month-11.1 % vs Mar
8

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#196,330 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
685784Mercantil
Registration date
18/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights BIKHA DEVELOPMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name DANIEL HERNANDEZ MARTINEZ Subscriber14
    Role:Subscriber
    Links: 14
  • Name ABRAHAM RAFAEL COHEN COHEN Subscriber194
    Role:Subscriber
    Links: 194
  • Name DANIEL HERNANDEZ MARTINEZ Director14
    Role:Director
    Links: 14
  • Name SONIA ALVAREZ PEREZ Director32
    Role:Director
    Links: 32
  • Name ILUMINADA LEONES VEROY Director6
    Role:Director
    Links: 6
  • Name DANIEL HERNANDEZ MARTINEZ President14
    Role:President
    Links: 14
  • Name SONIA ALVAREZ PEREZ Treasurer32
    Role:Treasurer
    Links: 32
  • Name ILUMINADA LEONES VEROY Secretary6
    Role:Secretary
    Links: 6
  • Name ABRAHAM RAFAEL COHEN COHEN Resident Agent194
    Role:Resident Agent
    Links: 194
  • Name EL PRESIDENTE SERA SU REPRESENTANTE LEGAL Y EN SUS AUSENCIAS EL SECRETARIO O TESORERO. ...... REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/06/2018
    Date: 19/06/2018

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.