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BEPAN (BERLIN - PANAMA - INVEST), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155693052-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155693052 Mercantil
Registration date
23/04/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights BEPAN (BERLIN - PANAMA - INVEST), S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155693052-2-2020

Executives BEPAN (BERLIN - PANAMA - INVEST), S.A. (5)

Name
Role
Links
View
  • Name SILVIA BOTHZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HUBERT JOSEF LEFARTH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1031
    Role: Subscriber
    Links: 1031
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES "EL PRESIDENTE", EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEPAN (BERLIN - PANAMA - INVEST), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 132538/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 126527/2022 (0) 01/04/2022
    Date: 01/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 113862/2020 (0) 23/04/2020
    Date: 23/04/2020

Entries / Precedence BEPAN (BERLIN - PANAMA - INVEST), S.A. (5)

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. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BEPAN (BERLIN - PANAMA - INVEST), S.A.: Summary of BEPAN (BERLIN - PANAMA - INVEST), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/04/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.