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BULGATUAN INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155733384-2-2023
Total views
21
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155733384 Mercantil
Registration date
09/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights BULGATUAN INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733384-2-2023

Executives BULGATUAN INVESTMENTS, S.A. (5)

Name
Role
Links
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  • Name MOSHE PARDO BENZADON Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID AARON BASHER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MOSHE PARDO BENZADON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE LO OTORGA PODER GENERAL A FAVOR DE MOSHE PARDO BENZADON, SEGÚN ESCRITURA 2908 DEL 06 DE FEBRERO DE 2023 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 09 DE FEBRERO DE 2023. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ABIGAIL BENZADON COHEN Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name ABIGAIL BENZADON COHEN Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name ABIGAIL BENZADON COHEN Subscriber 48
    Role: Subscriber
    Links: 48
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE ESTOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BULGATUAN INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 75089/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 57564/2023 (0) 09/02/2023
    Date: 09/02/2023

Entries / Precedence BULGATUAN INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
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About BULGATUAN INVESTMENTS, S.A.: Summary of BULGATUAN INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/02/2023. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.