LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

1BC TRADING ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #13,2681,010,412 total
RUC: 1303293-1-606159
Total views
152
Avg / month
13
Year peak
34
Current month -21.4 % vs Nov
11

Company information

Folio
606159 Mercantil
Registration date
04/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 6 meses)
Request update

Highlights 1BC TRADING ,S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
1303293-1-606159

Executives 1BC TRADING ,S.A. (5)

Name
Role
Links
View
  • Name ALVARADO ALEJANDRO CESPEDES GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICARDO ENRIQUE GALVEZ RESTREPO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name WILFREDO PEREZ RAMOS Director 17
    Role: Director
    Links: 17
  • Name ALVARO CESPEDES GONZALEZ Director 14
    Role: Director
    Links: 14
  • Name RICARDO ENRIQUE GALVEZ RESTREPO Director 60
    Role: Director
    Links: 60
  • Name WILFREDO PEREZ RAMOS President 17
    Role: President
    Links: 17
  • Name RICARDO ENRIQUE GALVEZ RESTREPO Treasurer 60
    Role: Treasurer
    Links: 60
  • Name ALVARO CESPEDES GONZALEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO CUALQUIERA OTRA PERSONA DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1BC TRADING ,S.A. (5)

Act
Date
View
  • Act Entry Id -10992854- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10772444- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9671710- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9815105- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6541014- (MASTER INFORMATION) Entry 39185/2008 (0) 04/03/2008
    Date: 04/03/2008

Entries / Precedence 1BC TRADING ,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIAS 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About 1BC TRADING ,S.A.: Summary of 1BC TRADING ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/03/2008. Estimated traffic: 152 total visits (peak 34). Position: #13,268 of 1,010,412. See representatives, branches, documents and filings.