LIVE
New today 1,203
Updated 966
New executives 1,822
Reported capital $ 223,792,239

BILLFISH INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #989,9621,010,412 total
RUC: 155688241-2-2019
Total views
23
Avg / month
2
Year peak
6
Current month -16.7 % vs Dec
5

Company information

Folio
155688241 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)

Highlights BILLFISH INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155688241-2-2019

Executives BILLFISH INVESTMENTS S.A. (5)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25096
    Role: Resident Agent
    Links: 25096
  • Name ERNESTO CASTILLO CHO Director / President 1150
    Role: Director / President
    Links: 1150
  • Name LUZ E. RIVERA CH. Director / Secretary 2068
    Role: Director / Secretary
    Links: 2068
  • Name MARCO A. SAN BERGUIDO Director / Treasurer 1965
    Role: Director / Treasurer
    Links: 1965
  • Name ERNESTO CASTILLO CHO Subscriber 1150
    Role: Subscriber
    Links: 1150
  • Name LUZ E. RIVERA CH. Subscriber 2068
    Role: Subscriber
    Links: 2068
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BILLFISH INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 403880/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 456259/2019 (0) 25/11/2019
    Date: 25/11/2019

Entries / Precedence BILLFISH INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About BILLFISH INVESTMENTS S.A.: Summary of BILLFISH INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2019. Estimated traffic: 23 total visits (peak 6). Position: #989,962 of 1,010,412. See representatives, branches, documents and filings.