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BIMINI HOLDING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155747355-2-2024
Total views
47
Avg / month
4
Year peak
13
Current month -55.6 % vs Oct
4

Company information

Folio
155747355 Mercantil
Registration date
31/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/04/2024 (hace 1 año)
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Highlights BIMINI HOLDING GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155747355-2-2024

Executives BIMINI HOLDING GROUP, S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name NILO SANTOS Subscriber 5996
    Role: Subscriber
    Links: 5996
  • Name FABREGA MOLINO Resident Agent 1794
    Role: Resident Agent
    Links: 1794
  • Name MARIO ROBERTO PEÑA AZMITIA Director / President 11
    Role: Director / President
    Links: 11
  • Name GUSTAVO ADOLFO PEÑA AZMITIA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ANA ROCIO LORENZANA DE GONZALEZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y , EN AUSENCIA DE ÉSTE, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIMINI HOLDING GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 42004/2024 (0) 31/01/2024
    Date: 31/01/2024

Entries / Precedence BIMINI HOLDING GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About BIMINI HOLDING GROUP, S.A.: Summary of BIMINI HOLDING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2024. Estimated traffic: 47 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.