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BMJ HOLDING & MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155777897-2-2026
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Company information

Folio
155777897 Mercantil
Registration date
05/01/2026
Validity
PERPETUAL
Status
ACTIVE
Last update
11/01/2026 (hace 2 días)
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Highlights BMJ HOLDING & MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155777897-2-2026

Executives BMJ HOLDING & MANAGEMENT, S.A. (8)

Name
Role
Links
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  • Name BENJAMIN LARS ERLING JOAKIM BORNÈUS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIE LOUISE MARION CHRISTEL BORNÈUS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANGIA LANCINI Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name BENJAMIN LARS ERLING JOAKIM BORNÈUS Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIE LOUISE MARION CHRISTEL BORNÈUS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOAKIM TORD ERLING BORNÈUS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÒRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÀN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÌSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÀ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÒN TOMADA EN REUNIÒN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÈN EJERCER ESE CARGO EN LAS AUSENCIAS DEL PRESIDENTE CUALQUIER PERSONA QUE LA JUNTA DE DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BMJ HOLDING & MANAGEMENT, S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 534390/2025 (0) 05/01/2026
    Date: 05/01/2026

Entries / Precedence BMJ HOLDING & MANAGEMENT, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About BMJ HOLDING & MANAGEMENT, S.A.: Summary of BMJ HOLDING & MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 05/01/2026. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.