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Updated 579
New executives 1,780
Reported capital $ 1,520,010

BIKHA DEVELOPMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,3301,011,214 total
Total views
101
Avg / month
8
Year peak
12
Current month -75.0 % vs Dec
3

Company information

Folio
685784 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights BIKHA DEVELOPMENT,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BIKHA DEVELOPMENT,S.A. (5)

Name
Role
Links
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  • Name DANIEL HERNANDEZ MARTINEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ABRAHAM RAFAEL COHEN COHEN Subscriber 194
    Role: Subscriber
    Links: 194
  • Name DANIEL HERNANDEZ MARTINEZ Director 14
    Role: Director
    Links: 14
  • Name SONIA ALVAREZ PEREZ Director 32
    Role: Director
    Links: 32
  • Name ILUMINADA LEONES VEROY Director 6
    Role: Director
    Links: 6
  • Name DANIEL HERNANDEZ MARTINEZ President 14
    Role: President
    Links: 14
  • Name SONIA ALVAREZ PEREZ Treasurer 32
    Role: Treasurer
    Links: 32
  • Name ILUMINADA LEONES VEROY Secretary 6
    Role: Secretary
    Links: 6
  • Name ABRAHAM RAFAEL COHEN COHEN Resident Agent 194
    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.

Documents BIKHA DEVELOPMENT,S.A. (1)

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

Entries / Precedence BIKHA DEVELOPMENT,S.A. (0)

Procedure / Document type
Year
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About BIKHA DEVELOPMENT,S.A.: Summary of BIKHA DEVELOPMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2009. Estimated traffic: 101 total visits (peak 12). Position: #196,330 of 1,011,214. See representatives, branches, documents and filings.