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B.C. INVERSIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,6601,010,412 total
RUC: 1403946-1-628534
Total views
43
Avg / month
4
Year peak
11
Current month -81.8 % vs Nov
2

Company information

Folio
628534 Mercantil
Registration date
13/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 6 meses)
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Highlights B.C. INVERSIONES PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
RUC
1403946-1-628534

Executives B.C. INVERSIONES PANAMA, S.A. (6)

Name
Role
Links
View
  • Name CIRO ORTEGA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name ALVARO BATISTA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name JOSE LUIS PRIETO Director 4
    Role: Director
    Links: 4
  • Name ELBA LUCIA CHAPARRO Director 3
    Role: Director
    Links: 3
  • Name MIGUEL MAMARCHENA Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS PRIETO President 4
    Role: President
    Links: 4
  • Name ELBA LUCIA CHAPARRO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELBA LUCIA CHAPARRO Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B.C. INVERSIONES PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 158897/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 268093/2021 (0) 21/01/2022
    Date: 21/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Entry Id -10938387- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684211- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627982- (MASTER INFORMATION) Entry 157144/2008 (0) 13/08/2008
    Date: 13/08/2008

Entries / Precedence B.C. INVERSIONES PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About B.C. INVERSIONES PANAMA, S.A.: Summary of B.C. INVERSIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 13/08/2008. Estimated traffic: 43 total visits (peak 11). Position: #658,660 of 1,010,412. See representatives, branches, documents and filings.