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BOGUS INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #558,8221,007,204 total
RUC: 1297156-1-604533
Total views
98
Avg / month
8
Year peak
12
Current month -18.2 % vs Sep
9

Company information

Folio
604533 Mercantil
Registration date
22/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BOGUS INVEST INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION BIENES INMUEBLES
Legal representative
JOSE MANUEL BERN
RUC
1297156-1-604533
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name BOGUS INVESTMENT, INC.
    URB. MARBELLA, CL. AVE BALBOA, EDF. EDIFICIO BAY FRONT TOWER, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE BALBOA, EDF. EDIFICIO BAY FRONT TOWER, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives BOGUS INVEST INC. (11)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name JOSE MANUEL BERN Director 216
    Role: Director
    Links: 216
  • Name ALBERTO MOTTA PAGE Director 134
    Role: Director
    Links: 134
  • Name YAUDA KUZNIECKY Director 1538
    Role: Director
    Links: 1538
  • Name RAIMUNDO CASIMIRO LOPEZ TROITIÑO Director 26
    Role: Director
    Links: 26
  • Name HERMAN BERN Director 73
    Role: Director
    Links: 73
  • Name MIGUEL HERAS Director 41
    Role: Director
    Links: 41
  • Name JOSE MANUEL BERN President 216
    Role: President
    Links: 216
  • Name ALBERTO MOTTA PAGE Vice President 134
    Role: Vice President
    Links: 134
  • Name RAIMUNDO CASIMIRO LOPEZ TROITIÑO Treasurer 26
    Role: Treasurer
    Links: 26
  • Name YAUDA KUZNIECKY Secretary 1538
    Role: Secretary
    Links: 1538
  • Name HERMAN BERN Board Member 73
    Role: Board Member
    Links: 73
  • Name MIGUEL HERAS Board Member 41
    Role: Board Member
    Links: 41
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name JOSE MANUEL BERN BARBERO Authorized Person 10
    Role: Authorized Person
    Links: 10
  • Name JOSE MANUEL BERN BARBERO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS POR EL SECRETARIO Y EN AUSENCIA DE ESTOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOGUS INVEST INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 58534/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 260376/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence BOGUS INVEST INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About BOGUS INVEST INC.: Summary of BOGUS INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2008. Estimated traffic: 98 total visits (peak 12). Position: #558,822 of 1,007,204. See representatives, branches, documents and filings.