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New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

BELFA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #115,9031,007,204 total
RUC: 1961650-1-733713
Total views
108
Avg / month
9
Year peak
16
Current month +60.0 % vs Sep
16

Company information

Folio
733713 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)

Highlights BELFA CORPORATION

Currency
US DOLLAR
Share capital
1,000.00
RUC
1961650-1-733713

Executives BELFA CORPORATION (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name STEFANO BIAGGI Director 249
    Role: Director
    Links: 249
  • Name KATIA BERNASCONI Director 168
    Role: Director
    Links: 168
  • Name MARINELLA ALBISETTI Director 124
    Role: Director
    Links: 124
  • Name STEFANO BIAGGI President 249
    Role: President
    Links: 249
  • Name MARINELLA ALBISETTI Treasurer 124
    Role: Treasurer
    Links: 124
  • Name KATIA BERNASCONI Secretary 168
    Role: Secretary
    Links: 168
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BELFA CORPORATION (3)

Act
Date
View
  • Act Entry Id -11069318- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725246- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6798978- (MASTER INFORMATION) Entry 71483/2011 (0) 25/04/2011
    Date: 25/04/2011

Entries / Precedence BELFA CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUYEN, Qualification Rights 2011
    Year: 2011
About BELFA CORPORATION: Summary of BELFA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2011. Estimated traffic: 108 total visits (peak 16). Position: #115,903 of 1,007,204. See representatives, branches, documents and filings.