LIVE
New today 401
Updated 288
New executives 4,616
Reported capital $ 1,426,000
Sign up Log in

BISCAYNE INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
214696 Mercantil
Registration date
27/10/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights BISCAYNE INVESTMENT CORP

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives BISCAYNE INVESTMENT CORP (7)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name ANA DE MIRANDA Director 71
    Role: Director
    Links: 71
  • Name ORLANDO CORDOBA Director 631
    Role: Director
    Links: 631
  • Name ELVIA ROMERO DE GONZALEZ Director 397
    Role: Director
    Links: 397
  • Name ORLANDO CORDOBA President 631
    Role: President
    Links: 631
  • Name ELVIA ROMERO DE GONZALEZ Treasurer 397
    Role: Treasurer
    Links: 397
  • Name ELVIA ROMERO DE GONZALEZ Secretary 397
    Role: Secretary
    Links: 397
  • Name KUZNIECKY & LEVY Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; QUIEN SERA SUSTUITO EN SUS AUSENCIA TEMPORALES O ACCIDENTALES; POR EL SECRETARIO Y 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 BISCAYNE INVESTMENT CORP (0)

Act
Date
View
  • No documents

Entries / Precedence BISCAYNE INVESTMENT CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About BISCAYNE INVESTMENT CORP: Summary of BISCAYNE INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/10/1988. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.