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BELLE HAVEN INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #52,9711,011,214 total
RUC: 20909-37-188528
Total views
157
Avg / month
13
Year peak
19
Current month +7.1 % vs Dec
15

Company information

Folio
188528 Mercantil
Registration date
11/03/1987
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/01/2026 (hace 12 días)
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Highlights BELLE HAVEN INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
20909-37-188528

Executives BELLE HAVEN INVESTMENT, CORP. (3)

Name
Role
Links
View
  • Name MAURO OCTAVIO PEREZ CITTADINI Subscriber 88
    Role: Subscriber
    Links: 88
  • Name JOSE ESCUDERO Subscriber 467
    Role: Subscriber
    Links: 467
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLE HAVEN INVESTMENT, CORP. (6)

Act
Date
View
  • Act Entry Id -7091267- (MASTER INFORMATION) Entry 7087/184 (0) 11/03/1987
    Date: 11/03/1987
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509358/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 457734/2022 (0) 08/11/2022
    Date: 08/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 312653/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/03/2022
    Date: 29/03/2022
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 120168/2022 (0) 29/03/2022
    Date: 29/03/2022

Entries / Precedence BELLE HAVEN INVESTMENT, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BELLE HAVEN INVESTMENT, CORP.: Summary of BELLE HAVEN INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/1987. Estimated traffic: 157 total visits (peak 19). Position: #52,971 of 1,011,214. See representatives, branches, documents and filings.