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INVERSIONES B. C. Y C., S. A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#360,5921,014,823 total
RUC: 46236-69-302923
Total views
86
Avg / month
7
Year peak
16
Current month+140.0 % vs Mar
12

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#360,592 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
302923Mercantil
Registration date
07/06/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (7 years ago)
Request update

Highlights INVERSIONES B. C. Y C., S. A.

Currency
US DOLLAR
Share capital
20,000.00 US DOLLAR
Legal representative
LUIS ENRIQUE CEDEÑO
RUC
46236-69-302923

Branches / Establishments (2)

Trade name
Address
  • Trade name
    URB. SIN NOMBRE, AVE. MEXICO CALLE 27, EDF. AZTECA 3ER PISO, APTO. 22, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. SIN NOMBRE, AVE. MEXICO CALLE 27, EDF. AZTECA 3ER PISO, APTO. 22, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name INVERSIONES B C Y C S A
    URB. SIN NOMBRE, AVE. MEXICO CALLE 27, EDF. AZTECA, APTO. 22, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. SIN NOMBRE, AVE. MEXICO CALLE 27, EDF. AZTECA, APTO. 22, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives (5)

Name
Role
Links
View
  • Name LUIS ENRIQUE CEDEÑO Director12
    Role:Director
    Links: 12
  • Name LUIS ENRIQUE CEDEÑO Subscriber12
    Role:Subscriber
    Links: 12
  • Name FERMIN BROCE GOMEZ Subscriber12
    Role:Subscriber
    Links: 12
  • Name FERMIN BROCE GOMEZ Director12
    Role:Director
    Links: 12
  • Name HECTOR ELIECER CEDEÑO DURAN Director10
    Role:Director
    Links: 10
  • Name LUIS ENRIQUE CEDEÑO President12
    Role:President
    Links: 12
  • Name HECTOR ELIECER CEDEÑO DURAN Treasurer10
    Role:Treasurer
    Links: 10
  • Name FERMIN BROCE GOMEZ Secretary12
    Role:Secretary
    Links: 12
  • Name MARCO TULIO LONDOÑO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE, EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
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 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.