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180369 INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1153349-1-572189
Total views
43
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
572189 Mercantil
Registration date
19/06/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
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Highlights 180369 INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1153349-1-572189

Executives 180369 INVESTMENT, CORP. (4)

Name
Role
Links
View
  • Name KRASSIMIR ASSENOV POPOV Subscriber 17
    Role: Subscriber
    Links: 17
  • Name NIKOLINA POPOVA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name KRASSIMIR ASSENOV POPOV Director 17
    Role: Director
    Links: 17
  • Name VARBAN VARBANOV Director 4
    Role: Director
    Links: 4
  • Name NIKOLINA POPOVA Director 6
    Role: Director
    Links: 6
  • Name KRASSIMIR ASSENOV POPOV President 17
    Role: President
    Links: 17
  • Name KRASSIMIR ASSENOV POPOV Treasurer 17
    Role: Treasurer
    Links: 17
  • Name KRASSIMIR ASSENOV POPOV Secretary 17
    Role: Secretary
    Links: 17
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 180369 INVESTMENT, CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 398449/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 241545/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2023
    Date: 26/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2023
    Date: 26/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2023
    Date: 26/06/2023
  • Act Entry Id -10935926- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9656121- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6316799- (MASTER INFORMATION) Entry 104740/2007 (0) 19/06/2007
    Date: 19/06/2007

Entries / Precedence 180369 INVESTMENT, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About 180369 INVESTMENT, CORP.: Summary of 180369 INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/2007. Estimated traffic: 43 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.