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BIANCHI CORPORATION

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,0311,007,204 total
RUC: 1479029-1-643361
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
643361 Mercantil
Registration date
28/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights BIANCHI CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
1479029-1-643361

Executives BIANCHI CORPORATION (5)

Name
Role
Links
View
  • Name NEMESIO RUIZ SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTINELLI DE LA CRUZ LASSO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NEMESIO RUIZ SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name MARTINELLI DE LA CRUZ LASSO Director 3
    Role: Director
    Links: 3
  • Name ALCIDES HENRY DE LA CRUZ Director 2
    Role: Director
    Links: 2
  • Name NEMESIO RUIZ SANCHEZ President 3
    Role: President
    Links: 3
  • Name MARTINELLI DE LA CRUZ LASSO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALCIDES HENRY DE LA CRUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name FIDIAS BIANCHI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIANCHI CORPORATION (10)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 473170/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 328752/2022 (0) 19/08/2022
    Date: 19/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act Entry Id -10993188- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688272- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7404660- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 241379/2008 (0) 21/01/2009
    Date: 21/01/2009
  • Act Entry Id -6702814- (MASTER INFORMATION) Entry 241379/2008 (0) 28/11/2008
    Date: 28/11/2008

Entries / Precedence BIANCHI CORPORATION (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUYE, Qualification Rights 2008
    Year: 2008
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About BIANCHI CORPORATION: Summary of BIANCHI CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/11/2008. Estimated traffic: 19 total visits (peak 4). Position: #652,031 of 1,007,204. See representatives, branches, documents and filings.