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New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

BACKFORD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,6321,007,204 total
RUC: 1230710-1-588608
Total views
60
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
3

Company information

Folio
588608 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)

Highlights BACKFORD INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1230710-1-588608

Executives BACKFORD INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 462
    Role: Subscriber
    Links: 462
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name IZETH DEL CARMEN SAMUDIO TAPIA Director 226
    Role: Director
    Links: 226
  • Name MANUEL CARRERA LOPEZ Director 2070
    Role: Director
    Links: 2070
  • Name YADIRA INES MORENO MORALES Director 639
    Role: Director
    Links: 639
  • Name IZETH DEL CARMEN SAMUDIO TAPIA President 226
    Role: President
    Links: 226
  • Name YADIRA INES MORENO MORALES Treasurer 639
    Role: Treasurer
    Links: 639
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES TAX CONSULTING (U.K.) LIMITED O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MANUEL CARRERA LOPEZ Secretary 2070
    Role: Secretary
    Links: 2070
*Links: number of companies where the executive appears with a role or relation.

Documents BACKFORD INVESTMENT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 360667/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 200612/2023 (0) 31/05/2023
    Date: 31/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2023
    Date: 31/05/2023
  • Act Entry Id -11091197- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678154- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6466465- (MASTER INFORMATION) Entry 194917/2007 (0) 24/10/2007
    Date: 24/10/2007

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About BACKFORD INVESTMENT, S.A.: Summary of BACKFORD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/10/2007. Estimated traffic: 60 total visits (peak 10). Position: #488,632 of 1,007,204. See representatives, branches, documents and filings.