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BAGNI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #80,3831,007,204 total
RUC: 1439914-1-635695
Total views
113
Avg / month
9
Year peak
15
Current month +50.0 % vs Sep
15

Company information

Folio
635695 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/10/2023 (hace 1 año)
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Highlights BAGNI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1439914-1-635695

Executives BAGNI INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2530
    Role: Vice President
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAGNI INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 96288/2021 (0) 13/07/2021
    Date: 13/07/2021
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 249372/2021 (0) 08/07/2021
    Date: 08/07/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2017
    Date: 09/08/2017
  • Act Entry Id -6634219- (MASTER INFORMATION) Entry 197754/2008 (0) 02/10/2008
    Date: 02/10/2008

Entries / Precedence BAGNI INVESTMENTS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2008
    Year: 2008
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About BAGNI INVESTMENTS INC.: Summary of BAGNI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 113 total visits (peak 15). Position: #80,383 of 1,007,204. See representatives, branches, documents and filings.