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BIOHARMONIZED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155679482-2-2019
Total views
113
Avg / month
9
Year peak
24
Current month -37.5 % vs Sep
15

Company information

Folio
155679482 Mercantil
Registration date
13/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights BIOHARMONIZED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679482-2-2019

Executives BIOHARMONIZED, S.A. (10)

Name
Role
Links
View
  • Name SARA MARIA BATTELLI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA PAOLA BRESSANIN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA SARA MARIA BATTELLI Y MARIA PAOLA BRESSANIN, SEGÚN ESCRITURA 10883 DEL 29 DE ABRIL DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 13 DE MAYO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SARA MARIA BATTELLI Director / President 9
    Role: Director / President
    Links: 9
  • Name SARA MARIA BATTELLI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name EMILIA ASSUNTA VIGNOLI Director 1
    Role: Director
    Links: 1
  • Name MARIA PAOLA BRESSANIN Director 4
    Role: Director
    Links: 4
  • Name SARA MARIA BATTELLI Secretary 9
    Role: Secretary
    Links: 9
  • Name ANA VIRGINIA MORALES NOEL Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE , SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIAS LA REPRESENTACIÓN LA EJERCERÁ EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIOHARMONIZED, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 389571/2022 (0) 28/09/2022
    Date: 28/09/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 191521/2021 (0) 01/06/2021
    Date: 01/06/2021
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 209372/2020 (0) 07/09/2020
    Date: 07/09/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209372/2020 (0) 07/09/2020
    Date: 07/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176934/2019 (0) 13/05/2019
    Date: 13/05/2019

Entries / Precedence BIOHARMONIZED, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2019
    Year: 2019
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About BIOHARMONIZED, S.A.: Summary of BIOHARMONIZED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/05/2019. Estimated traffic: 113 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.