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BV FAMILY LOTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155713266-2-2021
Total views
10
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155713266 Mercantil
Registration date
27/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights BV FAMILY LOTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713266-2-2021

Executives BV FAMILY LOTS, S.A. (7)

Name
Role
Links
View
  • Name DIEGO FERRER REYES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name DIEGO ALBERTO VALLARINO LEWIS Subscriber 149
    Role: Subscriber
    Links: 149
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1310
    Role: Director / President
    Links: 1310
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2274
    Role: Director / Treasurer
    Links: 2274
  • Name QUIJANO y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 571
    Role: Director / Secretary
    Links: 571
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BV FAMILY LOTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 93411/2022 (0) 11/03/2022
    Date: 11/03/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90718/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 483562/2021 (0) 29/12/2021
    Date: 29/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 359583/2021 (0) 27/09/2021
    Date: 27/09/2021

Entries / Precedence BV FAMILY LOTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BV FAMILY LOTS, S.A.: Summary of BV FAMILY LOTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2021. Estimated traffic: 10 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.