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BEFA FREE ZONE, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #186,2131,011,615 total
RUC: 44548-55-296296
Total views
104
Avg / month
9
Year peak
22
Current month -44.4 % vs Dec
5

Company information

Folio
296296 Mercantil
Registration date
23/12/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights BEFA FREE ZONE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
44548-55-296296

Executives BEFA FREE ZONE, INC. (9)

Name
Role
Links
View
  • Name YAO HUI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name WEI LIN President 16
    Role: President
    Links: 16
  • Name ALEXIS CARLES BARRAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name WEI LIN Director 16
    Role: Director
    Links: 16
  • Name ROBERTO URRIOLA Director 289
    Role: Director
    Links: 289
  • Name SUI LIANXIU Director 5
    Role: Director
    Links: 5
  • Name SUI LIANXIU Secretary 5
    Role: Secretary
    Links: 5
  • Name ROBERTO URRIOLA Treasurer 289
    Role: Treasurer
    Links: 289
  • Name EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEFA FREE ZONE, INC. (8)

Act
Date
View
  • Act Entry Id -6492905- (MASTER INFORMATION) Entry 11773/234 (0) 23/12/1994
    Date: 23/12/1994
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 18977/2022 (0) 17/01/2022
    Date: 17/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2021
    Date: 06/10/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 374973/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2021
    Date: 06/10/2021
  • Act Entry Id -10904236- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8841834- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BEFA FREE ZONE, INC. (5)

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. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BEFA FREE ZONE, INC.: Summary of BEFA FREE ZONE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/12/1994. Estimated traffic: 104 total visits (peak 22). Position: #186,213 of 1,011,615. See representatives, branches, documents and filings.