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BELCASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #500,9041,014,021 total
RUC: 39348-44-275219
Total views
67
Avg / month
6
Year peak
9
Current month -37.5 % vs Feb
5

Company information

Folio
275219 Mercantil
Registration date
20/07/1993
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights BELCASA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
39348-44-275219

Executives BELCASA, S.A. (9)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JUAN CARLOS YEPES Subscriber 18
    Role: Subscriber
    Links: 18
  • Name HECTOR RAMON DE LEON Director 3
    Role: Director
    Links: 3
  • Name ISMAEL MUñOZ Director 6
    Role: Director
    Links: 6
  • Name DAYANA DEAN E. Director 56
    Role: Director
    Links: 56
  • Name HECTOR RAMON DE LEON President 3
    Role: President
    Links: 3
  • Name ISMAEL MUñOZ Vice President 6
    Role: Vice President
    Links: 6
  • Name DAYANA DEAN E. Treasurer 56
    Role: Treasurer
    Links: 56
  • Name DAYANA DEAN E. Secretary 56
    Role: Secretary
    Links: 56
*Links: number of companies where the executive appears with a role or relation.

Documents BELCASA, S.A. (8)

Act
Date
View
  • Act Entry Id -6424702- (MASTER INFORMATION) Entry 716/223 (0) 20/07/1993
    Date: 20/07/1993
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 527868/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2022
    Date: 29/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 385000/2022 (0) 29/09/2022
    Date: 29/09/2022
  • Act Entry Id -10981666- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8830827- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BELCASA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About BELCASA, S.A.: Summary of BELCASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/07/1993. Estimated traffic: 67 total visits (peak 9). Position: #500,904 of 1,014,021. See representatives, branches, documents and filings.