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BITEXCHANGE USA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155677780-2-2019
Total views
244
Avg / month
20
Year peak
45
Current month -14.3 % vs Sep
18

Company information

Folio
155677780 Mercantil
Registration date
01/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights BITEXCHANGE USA CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155677780-2-2019

Executives BITEXCHANGE USA CORP. (6)

Name
Role
Links
View
  • Name OFIRA SHARON PUKATZ Director / President 4
    Role: Director / President
    Links: 4
  • Name OFIRA SHARON PUKATZ Secretary 4
    Role: Secretary
    Links: 4
  • Name KATHERINE MONROY MURILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SHULI SAGI Director 1
    Role: Director
    Links: 1
  • Name RICAURTE ANTONIO TAM ÁLVAREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS ZELAYA ELÍAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LA PERSONA QUE DESIGNE PARA TAL FIN LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BITEXCHANGE USA CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 221654/2023 (0) 01/06/2023
    Date: 01/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120011/2019 (0) 01/04/2019
    Date: 01/04/2019

Entries / Precedence BITEXCHANGE USA CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BITEXCHANGE USA CORP.: Summary of BITEXCHANGE USA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/04/2019. Estimated traffic: 244 total visits (peak 45). Position: no ranking available. See representatives, branches, documents and filings.