LIVE
New today 401
Updated 954
New executives 7,213
Reported capital $ 1,426,000
Sign up Log in

BLUE SQUARE PANAMA HOLDINGS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722846-2-2022
Total views
15
Avg / month
1
Year peak
5
Current month -100.0 % vs Sep
0

Company information

Folio
155722846 Mercantil
Registration date
20/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
Request update

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
View
  • 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 117
    Role: Resident Agent
    Links: 117
  • Name ARMANDO RAFAEL CORDOBA BUSTAVINO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name DANIEL MENASH SHAMAH MASCHKOWSKI Subscriber 282
    Role: Subscriber
    Links: 282
  • 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
View
  • 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
Request deletion
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: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.