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BOGDA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#805,5821,014,823 total
RUC: 1331903-1-613116
Total views
58
Avg / month
5
Year peak
27
Current month+1,250.0 % vs Mar
27

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#805,582 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
613116Mercantil
Registration date
23/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (2 years ago)
Request update

Highlights BOGDA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
1331903-1-613116

Executives (6)

Name
Role
Links
View
  • Name ALEXIS CARLES BARRAZA Subscriber1705
    Role:Subscriber
    Links: 1705
  • Name IRINA ABREGO DE ESPINOSA Subscriber1912
    Role:Subscriber
    Links: 1912
  • Name IRINA ABREGO DE ESPINOSA Director1912
    Role:Director
    Links: 1912
  • Name EIRA BACA GONZALEZ Director1231
    Role:Director
    Links: 1231
  • Name JAZMIN VELASCO Director232
    Role:Director
    Links: 232
  • Name IRINA ABREGO DE ESPINOSA President1912
    Role:President
    Links: 1912
  • Name JAZMIN VELASCO Treasurer232
    Role:Treasurer
    Links: 232
  • Name EIRA BACA GONZALEZ Secretary1231
    Role:Secretary
    Links: 1231
  • Name PANAMA OFFSHORE LEGAL LAW FIRM Resident Agent449
    Role:Resident Agent
    Links: 449
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.