LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

BC99 TRADING AND LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155716132-2-2021
Total views
16
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155716132 Mercantil
Registration date
07/12/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2023 (hace 2 años)
Request update

Highlights BC99 TRADING AND LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716132-2-2021

Executives BC99 TRADING AND LOGISTICS, S.A. (4)

Name
Role
Links
View
  • Name GUILLERMINA LAM FONG Director 2
    Role: Director
    Links: 2
  • Name GUILLERMINA CHIU LAM Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GENARO CHIU LAM Director / President 3
    Role: Director / President
    Links: 3
  • Name GENARO CHIU LAM Secretary 3
    Role: Secretary
    Links: 3
  • Name GENARO CHIU LAM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUILLERMINA CHIU LAM Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GUILLERMINA CHIU LAM Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GUILLERMINA LAM FONG Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESA FUNCION EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO O LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BC99 TRADING AND LOGISTICS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 306992/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455011/2021 (0) 07/12/2021
    Date: 07/12/2021

Entries / Precedence BC99 TRADING AND LOGISTICS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About BC99 TRADING AND LOGISTICS, S.A.: Summary of BC99 TRADING AND LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2021. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.