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BELLEEK INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #168,1701,007,204 total
RUC: 1919000-1-725847
Total views
67
Avg / month
6
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
725847 Mercantil
Registration date
02/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights BELLEEK INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1919000-1-725847

Executives BELLEEK INVESTMENTS CORP. (5)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO ELOY DIAZ Director 37435
    Role: Director
    Links: 37435
  • Name EDGARDO ELOY DIAZ President 37435
    Role: President
    Links: 37435
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLEEK INVESTMENTS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 147735/2023 (0) 13/04/2023
    Date: 13/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9099/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2023
    Date: 12/01/2023
  • Act Entry Id -6719956- (MASTER INFORMATION) Entry 20196/2011 (0) 02/02/2011
    Date: 02/02/2011

Entries / Precedence BELLEEK INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CERTIFICATE OF INCORPORATION, Qualification Rights 2011
    Year: 2011
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About BELLEEK INVESTMENTS CORP.: Summary of BELLEEK INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/02/2011. Estimated traffic: 67 total visits (peak 8). Position: #168,170 of 1,007,204. See representatives, branches, documents and filings.