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BUSINESS DISTRICT INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 155760693-2-2024
Total views
9
Avg / month
1
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155760693 Mercantil
Registration date
17/12/2024
Validity
PERPETUAL
Status
MERGED
Last update
16/10/2025 (hace 2 días)
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Highlights BUSINESS DISTRICT INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155760693-2-2024

Executives BUSINESS DISTRICT INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name MAYLETH ITZEL ESCOBAR MORALES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name DIANA GONZALEZ DE PITTI Subscriber 232
    Role: Subscriber
    Links: 232
  • Name ARIAS, FÁBREGA & FÁBREGA Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name NIKOLAUS MAMAIS ARBAIZA Director / President 57
    Role: Director / President
    Links: 57
  • Name RICARDO PEREZ Director / Treasurer 80
    Role: Director / Treasurer
    Links: 80
  • Name NIKOLAS SPYROS MAMAIS GAGO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name MARIA DEL ROSARIO MORALES DE PEREZ Director 2
    Role: Director
    Links: 2
  • Name MARIAM ISABEL PEREZ MORALES Director 14
    Role: Director
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA, SERA EL SECRETARIO Y EN AUSENCIA DEL PRESIDENTE Y DEL SECRETARIO, EL TESORERO , O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS DISTRICT INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 357331/2025 (0) 01/09/2025
    Date: 01/09/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 295168/2025 (0) 17/07/2025
    Date: 17/07/2025
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 69045/2025 (0) 20/02/2025
    Date: 20/02/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 489253/2024 (0) 17/12/2024
    Date: 17/12/2024

Entries / Precedence BUSINESS DISTRICT INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About BUSINESS DISTRICT INVESTMENTS INC.: Summary of BUSINESS DISTRICT INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/12/2024. Estimated traffic: 9 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.