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GRUPO BHS INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#50,6301,014,823 total
RUC: 2184291-1-770816
Total views
163
Avg / month
14
Year peak
33
Current month+27.3 % vs Mar
14

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#50,630 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
770816Mercantil
Registration date
04/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights GRUPO BHS INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Construcción y promoción de proyectos de infraestructura.
Legal representative
LUIS BAHAMONDE
RUC
2184291-1-770816

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO BHS
    URB. CHAME, CL. VIA INTERAMERICANA, EDF. PALMAREX, APTO. PB, PANAMÁ OESTE CHAME CHAME (CABECERA)
    URB. CHAME, CL. VIA INTERAMERICANA, EDF. PALMAREX, APTO. PB, PANAMÁ OESTE CHAME CHAME (CABECERA)

Executives (7)

Name
Role
Links
View
  • Name ANDRES ESCOBAR Subscriber32
    Role:Subscriber
    Links: 32
  • Name FARAH SANDOVAL Subscriber28
    Role:Subscriber
    Links: 28
  • Name LUIS BAHAMONDE Director5
    Role:Director
    Links: 5
  • Name WILSON DARIO FRANCO Director4
    Role:Director
    Links: 4
  • Name JUAN CARLOS HOLGUIN Director4
    Role:Director
    Links: 4
  • Name SYLVAIN DUFORD Director6
    Role:Director
    Links: 6
  • Name LUIS BAHAMONDE President5
    Role:President
    Links: 5
  • Name WILSON DARIO FRANCO Treasurer4
    Role:Treasurer
    Links: 4
  • Name JUAN CARLOS HOLGUIN Secretary4
    Role:Secretary
    Links: 4
  • Name SYLVAIN DUFORD Board Member6
    Role:Board Member
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LO SERA EL TESORERO, EN AUSENCIA DE AMBOS SERA EL SECRETARIO Y AUSENCIA DE LOS ANTERIORES ACTUARA EL VOCAL. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 434648/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 23/10/2017
    Date: 23/10/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.