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BIRCH PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #480,3131,010,412 total
RUC: 1132486-1-567466
Total views
67
Avg / month
6
Year peak
13
Current month +150.0 % vs Nov
5

Company information

Folio
567466 Mercantil
Registration date
15/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/06/2025 (hace 5 meses)
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Highlights BIRCH PANAMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1132486-1-567466

Executives BIRCH PANAMA GROUP, S.A. (5)

Name
Role
Links
View
  • Name TAMARA DE DE FREITAS Director 1112
    Role: Director
    Links: 1112
  • Name RAYMOND IZIDOR KOHUT Director 12
    Role: Director
    Links: 12
  • Name YETHZABELL SOLANO VASQUEZ Subscriber 155
    Role: Subscriber
    Links: 155
  • Name RAYMOND IZIDOR KOHUT President 12
    Role: President
    Links: 12
  • Name JUAN ANTONIO FERNANDEZ Secretary 2538
    Role: Secretary
    Links: 2538
  • Name EL PRESIDENTE EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name TAMARA DE DE FREITAS Treasurer 1112
    Role: Treasurer
    Links: 1112
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
*Links: number of companies where the executive appears with a role or relation.

Documents BIRCH PANAMA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2024
    Date: 19/02/2024
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 63519/2024 (0) 19/02/2024
    Date: 19/02/2024
  • Act Entry Id -6775630- (MASTER INFORMATION) Entry 80474/2007 (0) 15/05/2007
    Date: 15/05/2007

Entries / Precedence BIRCH PANAMA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About BIRCH PANAMA GROUP, S.A.: Summary of BIRCH PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/05/2007. Estimated traffic: 67 total visits (peak 13). Position: #480,313 of 1,010,412. See representatives, branches, documents and filings.