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BIG ONE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155633371-2-2016
Total views
67
Avg / month
6
Year peak
8
Current month -66.7 % vs Nov
2

Company information

Folio
155633371 Mercantil
Registration date
15/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 28 días)
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Highlights BIG ONE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155633371-2-2016

Executives BIG ONE GROUP, S.A. (7)

Name
Role
Links
View
  • Name JAIME EDUARDO CUCALON D'ANELLO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARIA TERESA BATISTA DE WITTGREEN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name VICENTE CAROPRESSO Director / President 10
    Role: Director / President
    Links: 10
  • Name SUSANA GALINDO Director / Vice President 34
    Role: Director / Vice President
    Links: 34
  • Name CHRISTIAN AMAYA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALVARO TORRES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBTENDRA EL PRESIDENTE O EL SECRETARIO DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIG ONE GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 272059/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319161/2016 (0) 15/07/2016
    Date: 15/07/2016

Entries / Precedence BIG ONE GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BIG ONE GROUP, S.A.: Summary of BIG ONE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/07/2016. Estimated traffic: 67 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.