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BVI CUSTODIAN INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,4621,007,204 total
Total views
60
Avg / month
5
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
155605005 Mercantil
Registration date
16/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BVI CUSTODIAN INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BVI CUSTODIAN INC. (8)

Name
Role
Links
View
  • Name YVES BURRUS Director / President 2
    Role: Director / President
    Links: 2
  • Name CLEMENTINA DIAZ DE MACIAS Director / Treasurer 58
    Role: Director / Treasurer
    Links: 58
  • Name IDALIA SANJUR DE CORONADO Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name JAVIER ESKILDSEN MORALES Subscriber 77
    Role: Subscriber
    Links: 77
  • Name RICARDO ESKILDSEN MORALES Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ESKILDSEN & ESKILDSEN Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name DERECHO DE FIRMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE EN AUSENCIA OINCAPACIDAD DE AMBOS POR CUALQUIERA DE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BVI CUSTODIAN INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 298856/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 65621/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256334/2015 (0) 16/06/2015
    Date: 16/06/2015

Entries / Precedence BVI CUSTODIAN INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution 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, Single Fee 2015
    Year: 2015
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About BVI CUSTODIAN INC.: Summary of BVI CUSTODIAN INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2015. Estimated traffic: 60 total visits (peak 11). Position: #460,462 of 1,007,204. See representatives, branches, documents and filings.