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INVERSIONES BAYCHION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,9901,011,214 total
RUC: 30688-134-239951
Total views
194
Avg / month
16
Year peak
28
Current month +6.7 % vs Dec
16

Company information

Folio
239951 Mercantil
Registration date
16/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 28 días)
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Highlights INVERSIONES BAYCHION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
30688-134-239951

Executives INVERSIONES BAYCHION, S.A. (12)

Name
Role
Links
View
  • Name CHAN BAY CHION Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANTONIO CHAN AU YEUNG Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LINDA ELVIRA CHAN AU YEUNG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANTONIO CHAN AU YEUNG Director 22
    Role: Director
    Links: 22
  • Name YIN CHU QUI DE CHAN Director 1
    Role: Director
    Links: 1
  • Name LINDA E. CHAN DE PIEDRAHITA Director 1
    Role: Director
    Links: 1
  • Name ANTONIO CHAN AU YEUNG President 22
    Role: President
    Links: 22
  • Name YIN CHUN QUI DE CHAN Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LINDA E. DE PIEDRAHITA Secretary 3
    Role: Secretary
    Links: 3
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION AL SEÑOR CHAN BAY CHION LAO SEGUN DOCUMENTO 933698 FICHA 239951 DE LA SECCION DE MERCANTIL DESDE EL 7 DE ABRIL DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUBEN J. LEVY & CO. Resident Agent 307
    Role: Resident Agent
    Links: 307
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BAYCHION, S.A. (5)

Act
Date
View
  • Act Entry Id -6329617- (MASTER INFORMATION) Entry 9030/204 (0) 16/10/1990
    Date: 16/10/1990
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 337818/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 324950/2022 (0) 18/08/2022
    Date: 18/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015
  • Act Entry Id -7363351- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 48935/2006 (0) 07/04/2006
    Date: 07/04/2006

Entries / Precedence INVERSIONES BAYCHION, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About INVERSIONES BAYCHION, S.A.: Summary of INVERSIONES BAYCHION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/1990. Estimated traffic: 194 total visits (peak 28). Position: #23,990 of 1,011,214. See representatives, branches, documents and filings.