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BISCAY INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,3961,007,204 total
Total views
82
Avg / month
7
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
563366 Mercantil
Registration date
16/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BISCAY INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BISCAY INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name JAIME CARRIZO BERNAL Subscriber 80
    Role: Subscriber
    Links: 80
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name MICHAEL CITROEN Director 23
    Role: Director
    Links: 23
  • Name ALBERTO BENBASSAT Director 25
    Role: Director
    Links: 25
  • Name STEPHANE BENBASSAT Director 18
    Role: Director
    Links: 18
  • Name MICHAEL CITROEN President 23
    Role: President
    Links: 23
  • Name STEPHANE BENBASSAT Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ALBERTO BENBASSAT Secretary 25
    Role: Secretary
    Links: 25
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BISCAY INVESTMENTS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2018
    Date: 24/07/2018

Entries / Precedence BISCAY INVESTMENTS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About BISCAY INVESTMENTS CORP.: Summary of BISCAY INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2007. Estimated traffic: 82 total visits (peak 12). Position: #346,396 of 1,007,204. See representatives, branches, documents and filings.