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BESTPANAMA INVESTMENTS 654, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #658,4871,007,204 total
RUC: 1402787-1-628288
Total views
22
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
628288 Mercantil
Registration date
11/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
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Highlights BESTPANAMA INVESTMENTS 654, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1402787-1-628288

Executives BESTPANAMA INVESTMENTS 654, S.A. (6)

Name
Role
Links
View
  • Name JOSE CANOVA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name STEPHEN FREEDMAN Director 22
    Role: Director
    Links: 22
  • Name LORNE J. ALLEN Director 24
    Role: Director
    Links: 24
  • Name REGINA ALLEN Director 42
    Role: Director
    Links: 42
  • Name LORNE J. ALLEN President 24
    Role: President
    Links: 24
  • Name STEPHEN FREEDMAN Vice President 22
    Role: Vice President
    Links: 22
  • Name REGINA ALLEN Treasurer 42
    Role: Treasurer
    Links: 42
  • Name REGINA ALLEN Secretary 42
    Role: Secretary
    Links: 42
  • Name EL PRESIDENTE TENDRA LA REPRESENTANTE O EN SU LUGAR QUIEN LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BESTPANAMA INVESTMENTS 654, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 197483/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 59669/2022 (0) 16/02/2022
    Date: 16/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2022
    Date: 01/02/2022
  • Act Entry Id -11201479- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684140- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6627745- (MASTER INFORMATION) Entry 155665/2008 (0) 11/08/2008
    Date: 11/08/2008

Entries / Precedence BESTPANAMA INVESTMENTS 654, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. PROTOCOLIZA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About BESTPANAMA INVESTMENTS 654, S.A.: Summary of BESTPANAMA INVESTMENTS 654, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/08/2008. Estimated traffic: 22 total visits (peak 5). Position: #658,487 of 1,007,204. See representatives, branches, documents and filings.