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BURÓ DE INVERSIONES Y ASESORÍAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,4581,007,204 total
Total views
163
Avg / month
14
Year peak
22
Current month +100.0 % vs Sep
14

Company information

Folio
155633820 Mercantil
Registration date
25/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights BURÓ DE INVERSIONES Y ASESORÍAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BURÓ DE INVERSIONES Y ASESORÍAS, S.A. (5)

Name
Role
Links
View
  • Name NILENA NIETO Subscriber 753
    Role: Subscriber
    Links: 753
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name GELSYS NIETO URRIOLA Director / President 175
    Role: Director / President
    Links: 175
  • Name NILENA NIETO Director / Secretary 753
    Role: Director / Secretary
    Links: 753
  • Name YAGEIRIS MENESES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name BUFETE NIETO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LO PODRÁ EJERCER EL SECRETRIO O TESORERO, O A QUIEN DISPONGA LA JUNTA DIRECTIVA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BURÓ DE INVERSIONES Y ASESORÍAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 222112/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 336101/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331834/2016 (0) 25/07/2016
    Date: 25/07/2016

Entries / Precedence BURÓ DE INVERSIONES Y ASESORÍAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About BURÓ DE INVERSIONES Y ASESORÍAS, S.A.: Summary of BURÓ DE INVERSIONES Y ASESORÍAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/07/2016. Estimated traffic: 163 total visits (peak 22). Position: #20,458 of 1,007,204. See representatives, branches, documents and filings.