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BELLA IMPORT EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #221,9981,007,204 total
RUC: 1302770-1-605998
Total views
32
Avg / month
3
Year peak
5
Current month -75.0 % vs Sep
1

Company information

Folio
605998 Mercantil
Registration date
04/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights BELLA IMPORT EXPORT,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1302770-1-605998

Executives BELLA IMPORT EXPORT,S.A. (7)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name ALBERTO DANIEL TAWACHI HOMSANY Director 34
    Role: Director
    Links: 34
  • Name MICHAEL BENLOLO Director 2
    Role: Director
    Links: 2
  • Name DANIEL TAWACHI ABADI Director 149
    Role: Director
    Links: 149
  • Name ALBERTO DANIEL TAWACHI HOMSANY President 34
    Role: President
    Links: 34
  • Name DANIEL TAWACHI ABADI Treasurer 149
    Role: Treasurer
    Links: 149
  • Name MICHAEL BENLOLO Secretary 2
    Role: Secretary
    Links: 2
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLA IMPORT EXPORT,S.A. (3)

Act
Date
View
  • Act Entry Id -10982766- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9671667- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6540925- (MASTER INFORMATION) Entry 38944/2008 (0) 04/03/2008
    Date: 04/03/2008

Entries / Precedence BELLA IMPORT EXPORT,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. SE CONST.SOC., Qualification Rights 2008
    Year: 2008
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About BELLA IMPORT EXPORT,S.A.: Summary of BELLA IMPORT EXPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/03/2008. Estimated traffic: 32 total visits (peak 5). Position: #221,998 of 1,007,204. See representatives, branches, documents and filings.