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BVS CAPITAL & HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705469-2-2021
Total views
15
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155705469 Mercantil
Registration date
29/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights BVS CAPITAL & HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155705469-2-2021

Executives BVS CAPITAL & HOLDING CORP. (6)

Name
Role
Links
View
  • Name ANDRES ALEJANDRO SIMONETTI ZAMBRANO Director / President 3
    Role: Director / President
    Links: 3
  • Name ZULIARABIS SINGH Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name YANETH GONZALEZ Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name YANETH GONZALEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ZULIARABIS SINGH DE TOULOUSE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LENIN ALBERTO ULATE R. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENATCIÓN LEGAL DE LA SOCEIDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO, DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BVS CAPITAL & HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 292649/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 158789/2023 (0) 26/04/2023
    Date: 26/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 142256/2021 (0) 29/04/2021
    Date: 29/04/2021

Entries / Precedence BVS CAPITAL & HOLDING CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Single Fee 2021
    Year: 2021
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About BVS CAPITAL & HOLDING CORP.: Summary of BVS CAPITAL & HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2021. Estimated traffic: 15 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.