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B.V. INVESTMENTS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,7171,007,204 total
RUC: 1659493-1-677359
Total views
135
Avg / month
11
Year peak
25
Current month +0.0 % vs Sep
11

Company information

Folio
677359 Mercantil
Registration date
07/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights B.V. INVESTMENTS GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISTRIBUCION Y VENTA AL POR MENOR Y MAYOR DE SOFTWARE DE TARJETAS PREPAGOS EN GENERAL
Legal representative
MILCIADES GARCIA
RUC
1659493-1-677359

Branches / Establishments (2)

Trade name
Address
  • Trade name B. V. INVESTMENTS GROUP, CORP.
    URB. AVE. AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO: 17 Y OFICINA 1702, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO: 17 Y OFICINA 1702, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ROCKY PATEL
    URB. AVE. AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO: 13 OFICINA 1309, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. AQUILINO DE LA GUARDIA, CL. 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO: 13 OFICINA 1309, PANAMÁ PANAMÁ BELLA VISTA

Executives B.V. INVESTMENTS GROUP CORP. (7)

Name
Role
Links
View
  • Name MARIA DEL ROSARIO RAJOY CERDEIRA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name RAFAEL CHANG Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MILCIADES GARCIA GONZALEZ Director 9
    Role: Director
    Links: 9
  • Name MARISSA ISABEL PEREZ Director 6
    Role: Director
    Links: 6
  • Name GENEVA TAM. Director 4
    Role: Director
    Links: 4
  • Name MILCIADES GARCIA GONZALEZ President 9
    Role: President
    Links: 9
  • Name GENEVA TAM. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARISSA ISABEL PEREZ Secretary 6
    Role: Secretary
    Links: 6
  • Name VELEIRO, MIHALITSIANOS & DE LA ESPRIELLA. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O A QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B.V. INVESTMENTS GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence B.V. INVESTMENTS GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About B.V. INVESTMENTS GROUP CORP.: Summary of B.V. INVESTMENTS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/10/2009. Estimated traffic: 135 total visits (peak 25). Position: #87,717 of 1,007,204. See representatives, branches, documents and filings.