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New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

BILL ASSETS & INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #828,7111,011,214 total
RUC: 2681942-1-845302
Total views
30
Avg / month
3
Year peak
6
Current month -75.0 % vs Dec
1

Company information

Folio
845302 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)

Highlights BILL ASSETS & INVESTMENTS CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
2681942-1-845302

Executives BILL ASSETS & INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name ALVARO MORENO Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JOSE ANGEL BAKER Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ALVARO MORENO Director 41
    Role: Director
    Links: 41
  • Name SIMON BOLIVAR SNATOS Director 2
    Role: Director
    Links: 2
  • Name MARIBEL SOUSA DE MORENO Director 21
    Role: Director
    Links: 21
  • Name ALVARO MORENO President 41
    Role: President
    Links: 41
  • Name MARIBEL SOUSA DE MORENO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name SIMON BOLIVAR SNATOS Secretary 2
    Role: Secretary
    Links: 2
  • Name LEGAL & TAX SERVICES Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS EL TESORERO, EN SU ORDEN RESPECTIVAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BILL ASSETS & INVESTMENTS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BILL ASSETS & INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
About BILL ASSETS & INVESTMENTS CORP.: Summary of BILL ASSETS & INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2014. Estimated traffic: 30 total visits (peak 6). Position: #828,711 of 1,011,214. See representatives, branches, documents and filings.