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06 CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,2231,007,204 total
RUC: 1327737-1-612072
Total views
77
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
9

Company information

Folio
612072 Mercantil
Registration date
16/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/05/2025 (hace 4 meses)
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Highlights 06 CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1327737-1-612072

Executives 06 CORPORATION (6)

Name
Role
Links
View
  • Name JOSE MARIA ZAMBRANO BORRERO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ANGEL FERNANDO CASTILLO DIAZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ANTHONY BUCCI Director 4
    Role: Director
    Links: 4
  • Name ANTHONY BUCCI Secretary 4
    Role: Secretary
    Links: 4
  • Name EDILMA LORENA CEDEÑO MONTENEGRO Director 5
    Role: Director
    Links: 5
  • Name Lic. AMINTA ALONSO CAMPOS Director 10
    Role: Director
    Links: 10
  • Name ANTHONY BUCCI President 4
    Role: President
    Links: 4
  • Name Lic. AMINTA ALONSO CAMPOS Treasurer 10
    Role: Treasurer
    Links: 10
  • Name Lic. AMINTA ALONSO CAMPOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER 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 06 CORPORATION (9)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 156939/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156939/2023 (0) 25/04/2023
    Date: 25/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2023
    Date: 20/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2023
    Date: 20/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 108586/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Entry Id -11134981- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675822- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6547322- (MASTER INFORMATION) Entry 66706/2008 (0) 16/04/2008
    Date: 16/04/2008

Entries / Precedence 06 CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About 06 CORPORATION: Summary of 06 CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/2008. Estimated traffic: 77 total visits (peak 9). Position: #243,223 of 1,007,204. See representatives, branches, documents and filings.