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BASIA CAPITAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #766,4981,012,417 total
RUC: 2145479-1-764533
Total views
43
Avg / month
4
Year peak
10
Current month +233.3 % vs Jan
10

Company information

Folio
764533 Mercantil
Registration date
23/03/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights BASIA CAPITAL GROUP CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2145479-1-764533

Executives BASIA CAPITAL GROUP CORP. (5)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3160
    Role: Subscriber
    Links: 3160
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11496
    Role: Subscriber
    Links: 11496
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6888
    Role: Director
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Director 11496
    Role: Director
    Links: 11496
  • Name PLUTARCO COHEN President 6860
    Role: President
    Links: 6860
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6888
    Role: Treasurer
    Links: 6888
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11496
    Role: Secretary
    Links: 11496
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASIA CAPITAL GROUP CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193035/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 47208/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act Entry Id -11456757- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10195551- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6488223- (MASTER INFORMATION) Entry 53776/2012 (0) 23/03/2012
    Date: 23/03/2012

Entries / Precedence BASIA CAPITAL GROUP CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2012
    Year: 2012
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About BASIA CAPITAL GROUP CORP.: Summary of BASIA CAPITAL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/03/2012. Estimated traffic: 43 total visits (peak 10). Position: #766,498 of 1,012,417. See representatives, branches, documents and filings.