Updated at 14 Nov 2024
Panama
Corporations and Foundations
BVA INVESTMENT CORP
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/12/23
Document submitted
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21/12/23
Document submitted
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17/06/22
Document submitted
Related members (10)
Related members (10)
TATIANA SAMOILOVA
•
SUSCRIPTOR
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ANASTASIYA LUKINA
•
DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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JAIME LENIN GONZALEZ ARAUZ
•
AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. EL REPRESENTANTE LEGAL SOLO ACTUARA BAJO INSTRUCCIONES PRECISAS DE LOS ACCIONISTAS
•
REPRESENTANTE
|
VLADIMIR KLYKANOV
•
DIRECTOR
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MUÑOZ ANDRADE, ABOGADOS
•
AGENTE RESIDENTE
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ANNA SIMONOVA
•
DIRECTOR
|
Associations (0)
Associations (0)
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Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/01/2017
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2017
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/01/2017
Related members: 7
|
General index
BVA INVESTMENT...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 21/06/2022
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/05/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/06/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BVA INVESTMENT...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BVA INVESTMENT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BVA INVESTMENT...
Operation permits (0)
Operation permits (0)
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Operations index
BVA INVESTMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BVA INVESTMENT...
Organizacion actualizada