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BLUE SQUARE PANAMA HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #944,4311,011,615 total
RUC: 155722846-2-2022
Total views
23
Avg / month
2
Year peak
6
Current month -66.7 % vs Dec
2

Company information

Folio
155722846 Mercantil
Registration date
20/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights BLUE SQUARE PANAMA HOLDINGS, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722846-2-2022

Executives BLUE SQUARE PANAMA HOLDINGS, CORP. (8)

Name
Role
Links
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  • Name FRANCISCO STEVEZ CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name JORDAN ESTEVEZ LÓPEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name AHMED CANNAAN MELENDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELVIN PAULINO SALCEDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ECIJA & CO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 322
    Role: Subscriber
    Links: 322
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 310
    Role: Subscriber
    Links: 310
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, TESORERO O VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE SQUARE PANAMA HOLDINGS, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198780/2022 (0) 20/05/2022
    Date: 20/05/2022

Entries / Precedence BLUE SQUARE PANAMA HOLDINGS, CORP. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Incorporation of Company Capital, Correction Due to Registry-Attributed Causes, Qualification Rights, Single Fee, Qualification Rights, Nuevo estudio 2022
    Year: 2022
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About BLUE SQUARE PANAMA HOLDINGS, CORP.: Summary of BLUE SQUARE PANAMA HOLDINGS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2022. Estimated traffic: 23 total visits (peak 6). Position: #944,431 of 1,011,615. See representatives, branches, documents and filings.