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New today 401
Updated 562
New executives 5,170
Reported capital $ 81,000

3EBC INVESTMENT,S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683317-2-2019
Total views
15
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155683317 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)

Highlights 3EBC INVESTMENT,S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155683317-2-2019

Executives 3EBC INVESTMENT,S.A (4)

Name
Role
Links
View
  • Name ANDRES ALESSANDER BARRIA BAKER Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARICRUZ YARELIS CEDEÑO OSPINA DE BARRIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAQUELINE OSPINA FRIAS DE CEDEÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDRES ALESSANDER BARRIA BAKER Director / President 5
    Role: Director / President
    Links: 5
  • Name MARICRUZ YARELIS CEDEÑO OSPINA DE BARRIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAQUELINE OSPINA FRIAS DE CEDEÑO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 3EBC INVESTMENT,S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 277794/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136873/2023 (0) 06/04/2023
    Date: 06/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 301575/2019 (0) 05/08/2019
    Date: 05/08/2019

Entries / Precedence 3EBC INVESTMENT,S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About 3EBC INVESTMENT,S.A: Summary of 3EBC INVESTMENT,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Puerto. Registered since 05/08/2019. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.