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B-45 S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #141,5131,010,412 total
RUC: 155616418-2-2015
Total views
412
Avg / month
34
Year peak
73
Current month -60.0 % vs Nov
12

Company information

Folio
155616418 Mercantil
Registration date
30/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 29 días)
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Highlights B-45 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155616418-2-2015

Executives B-45 S.A. (8)

Name
Role
Links
View
  • Name JENNY SOTO Director 1
    Role: Director
    Links: 1
  • Name JENNY SOTO FERNANDEZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name FRANCESA BIANCUCCI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO SONNINO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ABEL ALEJANDRO REYES RUIZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ABEL ALEJANDRO REYES RUIZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CLAUDIO ALBERTO REYES RUIZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B-45 S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139656/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263042/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 222144/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 183636/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477773/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence B-45 S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About B-45 S.A.: Summary of B-45 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 412 total visits (peak 73). Position: #141,513 of 1,010,412. See representatives, branches, documents and filings.