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BATIMEX INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #14,6251,011,615 total
RUC: 21464-88-192785
Total views
224
Avg / month
19
Year peak
31
Current month -25.9 % vs Dec
20

Company information

Folio
192785 Mercantil
Registration date
15/05/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/12/2025 (hace 26 días)
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Highlights BATIMEX INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
21464-88-192785

Executives BATIMEX INVESTMENT INC. (9)

Name
Role
Links
View
  • Name ROBERTO RIOS OSORIO Treasurer 6047
    Role: Treasurer
    Links: 6047
  • Name HERNAN HERNANDEZ OBALDIA Director 8318
    Role: Director
    Links: 8318
  • Name GALILEO DIAZ DIAZ Director 5161
    Role: Director
    Links: 5161
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name HERNAN HERNANDEZ OBALDIA President 8318
    Role: President
    Links: 8318
  • Name GALILEO DIAZ DIAZ Secretary 5161
    Role: Secretary
    Links: 5161
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name DAMASO DIAS DUCASA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BATIMEX INVESTMENT INC. (6)

Act
Date
View
  • Act Entry Id -7095126- (MASTER INFORMATION) Entry 11598/185 (0) 15/05/1987
    Date: 15/05/1987
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139626/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 55060/2020 (0) 11/02/2020
    Date: 11/02/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2020
    Date: 11/02/2020
  • Act Entry Id -11146713- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8778788- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BATIMEX INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2020
    Year: 2020
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About BATIMEX INVESTMENT INC.: Summary of BATIMEX INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/05/1987. Estimated traffic: 224 total visits (peak 31). Position: #14,625 of 1,011,615. See representatives, branches, documents and filings.