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BAMBITO RIVER LAND, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,7861,006,803 total
RUC: 1623982-1-670749
Total views
43
Avg / month
4
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
670749 Mercantil
Registration date
30/07/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
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Highlights BAMBITO RIVER LAND, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA, ASESORIA Y GESTION LEGAL, INMOBILIARIA Y COMERCIAL.
Legal representative
ABRAHAM ISAI VALLES
RUC
1623982-1-670749

Branches / Establishments (1)

Trade name
Address
  • Trade name BAMBITO RIVER LAND
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, APTO. 14, PANAMÁ PANAMÁ BELLA VISTA

Executives BAMBITO RIVER LAND, CORP. (6)

Name
Role
Links
View
  • Name ANA JOICE HUERTA Subscriber 210
    Role: Subscriber
    Links: 210
  • Name ABRAHAM ISAI VALLES Subscriber 427
    Role: Subscriber
    Links: 427
  • Name NANCY DEL PILAR PINTO Director 31
    Role: Director
    Links: 31
  • Name ANA HUERTA Director 240
    Role: Director
    Links: 240
  • Name ABRAHAM VALLES Director 205
    Role: Director
    Links: 205
  • Name ABRAHAM ISAI VALLES President 427
    Role: President
    Links: 427
  • Name ABRAHAM ISAI VALLES Treasurer 427
    Role: Treasurer
    Links: 427
  • Name ABRAHAM ISAI VALLES Secretary 427
    Role: Secretary
    Links: 427
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DELA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAMBITO RIVER LAND, CORP. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 188702/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 50890/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2023
    Date: 07/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2023
    Date: 07/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2023
    Date: 07/02/2023
  • Act Entry Id -11040436- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9699604- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7419686- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 182464/2012 (0) 28/09/2012
    Date: 28/09/2012
  • Act Entry Id -6782398- (MASTER INFORMATION) Entry 142796/2009 (0) 30/07/2009
    Date: 30/07/2009

Entries / Precedence BAMBITO RIVER LAND, CORP. (6)

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. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About BAMBITO RIVER LAND, CORP.: Summary of BAMBITO RIVER LAND, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2009. Estimated traffic: 43 total visits (peak 9). Position: #653,786 of 1,006,803. See representatives, branches, documents and filings.