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BVP PROPERTIES HOLDING CORP..

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #463,6981,006,803 total
Total views
37
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
511933 Mercantil
Registration date
21/12/2005
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
18/08/2018 (hace 7 años)
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Highlights BVP PROPERTIES HOLDING CORP..

Currency
US DOLLAR
Share capital
1,500,000.00

Executives BVP PROPERTIES HOLDING CORP.. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name VICTOR AFFONSO BIASUTTI PIGNATON Director 3
    Role: Director
    Links: 3
  • Name MARIA BRUNELLA BIASUTTI PIGNATON Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO PIGNATON Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO PIGNATON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA BRUNELLA BIASUTTI PIGNATON Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name VICTOR AFFONSO BIASUTTI PIGNATON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name VICTOR AFFONSO BIASUTTI PIGNATON President 3
    Role: President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents BVP PROPERTIES HOLDING CORP.. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 175398/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 100609/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 242071/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 242071/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 223641/2015 (0) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 118680/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence BVP PROPERTIES HOLDING CORP.. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERTIFICATE DE REFORMA, Qualification Rights 2010
    Year: 2010
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About BVP PROPERTIES HOLDING CORP..: Summary of BVP PROPERTIES HOLDING CORP..: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 21/12/2005. Estimated traffic: 37 total visits (peak 5). Position: #463,698 of 1,006,803. See representatives, branches, documents and filings.