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BNP INVESTMENTS AG.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1529944-1-653260
Total views
37
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
653260 Mercantil
Registration date
27/02/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/10/2023 (hace 2 años)
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Highlights BNP INVESTMENTS AG.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1529944-1-653260

Executives BNP INVESTMENTS AG. (7)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name ALPHA CAPITAL MANAGEMENT LTD Director 9
    Role: Director
    Links: 9
  • Name ALPHA CAPITAL GROUP LTD Director 8
    Role: Director
    Links: 8
  • Name ALPHA CAPITAL HOLDING LTD Director 4
    Role: Director
    Links: 4
  • Name ALPHA CAPITAL MANAGEMENT LTD President 9
    Role: President
    Links: 9
  • Name ALPHA CAPITAL GROUP LTD Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ALPHA CAPITAL HOLDING LTD Secretary 4
    Role: Secretary
    Links: 4
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BNP INVESTMENTS AG. (3)

Act
Date
View
  • Act Entry Id -11113201- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692705- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6709948- (MASTER INFORMATION) Entry 37124/2009 (0) 27/02/2009
    Date: 27/02/2009

Entries / Precedence BNP INVESTMENTS AG. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About BNP INVESTMENTS AG.: Summary of BNP INVESTMENTS AG.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/02/2009. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.