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BISCAYA INVESTMENT HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #643,4661,007,204 total
RUC: 2513102-1-820620
Total views
22
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
820620 Mercantil
Registration date
10/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
14/09/2023 (hace 2 años)
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Highlights BISCAYA INVESTMENT HOLDING S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2513102-1-820620

Executives BISCAYA INVESTMENT HOLDING S.A. (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 747
    Role: Subscriber
    Links: 747
  • Name DEVORA PAZ Subscriber 847
    Role: Subscriber
    Links: 847
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name FABIAN FREIHERR VON THUNGEN-REICHENBARCH Director / President 1
    Role: Director / President
    Links: 1
  • Name BERND JOAQUIN HARTMANN LINK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS PIRCIO PUPILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BISCAYA INVESTMENT HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 21169/2020 (0) 21/01/2020
    Date: 21/01/2020
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2018
    Date: 19/11/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463139/2018 (0) 19/11/2018
    Date: 19/11/2018

Entries / Precedence BISCAYA INVESTMENT HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About BISCAYA INVESTMENT HOLDING S.A.: Summary of BISCAYA INVESTMENT HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2013. Estimated traffic: 22 total visits (peak 6). Position: #643,466 of 1,007,204. See representatives, branches, documents and filings.