LIVE
New today 401
Updated 633
New executives 6,049
Reported capital $ 1,426,000

BANKCOFFEE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155727350-2-2022
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155727350 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)

Highlights BANKCOFFEE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727350-2-2022

Executives BANKCOFFEE, S.A. (6)

Name
Role
Links
View
  • Name JIAN YING XIE Subscriber 23
    Role: Subscriber
    Links: 23
  • Name NORMA ELIZABETH ORTIZ PEREZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EDILBERTO PEREZ BEDOYA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YEUDIER PEREZ MUNERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA PEREZ CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BANKCOFFEE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 173325/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 119703/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375704/2022 (0) 14/09/2022
    Date: 14/09/2022

Entries / Precedence BANKCOFFEE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About BANKCOFFEE, S.A.: Summary of BANKCOFFEE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/09/2022. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.