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BUSINESS ANALYTICS INTELLIGENCE, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695019-2-2020
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155695019 Mercantil
Registration date
20/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights BUSINESS ANALYTICS INTELLIGENCE, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695019-2-2020

Executives BUSINESS ANALYTICS INTELLIGENCE, CORP. (5)

Name
Role
Links
View
  • Name JOSE CHUNG YAU Director 131
    Role: Director
    Links: 131
  • Name JOSE CHUNG YAU Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name JOSE CHUNG YAU Subscriber 131
    Role: Subscriber
    Links: 131
  • Name WALTER MARCELO HEREDIA GIMENEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE CHUNG YAU Attorney-in-Fact 131
    Role: Attorney-in-Fact
    Links: 131
  • Name WAI SZE CHUNG YAU Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name JOSE CHUNG YAU President 131
    Role: President
    Links: 131
  • Name JOSE CHUNG YAU Secretary 131
    Role: Secretary
    Links: 131
  • Name HELEN ANNETT CHUNG HAU Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE , PUDIENDO TAMBIEN JEJERCER ESE CARGO EL SECRETARIO O TESORERO EN LA AUSENCIA DEL PRESIDENTE . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS ANALYTICS INTELLIGENCE, CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 130102/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130102/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 22037/2021 (0) 27/01/2021
    Date: 27/01/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302952/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 302951/2020 (0) 26/11/2020
    Date: 26/11/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 176694/2020 (0) 05/08/2020
    Date: 05/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161063/2020 (0) 20/07/2020
    Date: 20/07/2020

Entries / Precedence BUSINESS ANALYTICS INTELLIGENCE, CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About BUSINESS ANALYTICS INTELLIGENCE, CORP.: Summary of BUSINESS ANALYTICS INTELLIGENCE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2020. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.