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BILIONER CLUB HOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155696105-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month -66.7 % vs Sep
1

Company information

Folio
155696105 Mercantil
Registration date
24/08/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/08/2023 (hace 2 años)
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Highlights BILIONER CLUB HOUSE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696105-2-2020

Executives BILIONER CLUB HOUSE, S.A. (6)

Name
Role
Links
View
  • Name ALEXIS ANDRES QUINTERO MACIAS Director / President 7
    Role: Director / President
    Links: 7
  • Name TOBIAS TURGMAN GERTSMAN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VALENTINO SIESTO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name YAMILETH DEL CARMEN RODRIGUEZ Subscriber 38
    Role: Subscriber
    Links: 38
  • Name CARLOS YARD SALAS Subscriber 273
    Role: Subscriber
    Links: 273
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BILIONER CLUB HOUSE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 175085/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 37654/2023 (0) 30/01/2023
    Date: 30/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 192260/2020 (0) 24/08/2020
    Date: 24/08/2020

Entries / Precedence BILIONER CLUB HOUSE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BILIONER CLUB HOUSE, S.A.: Summary of BILIONER CLUB HOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/08/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.