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BLUECREST CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #100,9631,007,204 total
RUC: 2182319-1-770543
Total views
83
Avg / month
7
Year peak
17
Current month -10.0 % vs Sep
9

Company information

Folio
770543 Mercantil
Registration date
30/05/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/09/2023 (hace 2 años)
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Highlights BLUECREST CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2182319-1-770543

Executives BLUECREST CAPITAL S.A. (5)

Name
Role
Links
View
  • Name VILMA ALICIA MORALES Subscriber 17869
    Role: Subscriber
    Links: 17869
  • Name INES SANCHIZ Subscriber 493
    Role: Subscriber
    Links: 493
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name INES SANCHIZ Director 493
    Role: Director
    Links: 493
  • Name VILMA ALICIA MORALES Director 17869
    Role: Director
    Links: 17869
  • Name JAVIER ADAN RIVERA FERNANDEZ President 18469
    Role: President
    Links: 18469
  • Name INES SANCHIZ Treasurer 493
    Role: Treasurer
    Links: 493
  • Name VILMA ALICIA MORALES Secretary 17869
    Role: Secretary
    Links: 17869
  • Name LUIS ANTONIO HERRERA DEGRACIA Resident Agent 3781
    Role: Resident Agent
    Links: 3781
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUECREST CAPITAL S.A. (3)

Act
Date
View
  • Act Entry Id -10964697- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9736274- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6808598- (MASTER INFORMATION) Entry 98669/2012 (0) 30/05/2012
    Date: 30/05/2012

Entries / Precedence BLUECREST CAPITAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About BLUECREST CAPITAL S.A.: Summary of BLUECREST CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/05/2012. Estimated traffic: 83 total visits (peak 17). Position: #100,963 of 1,007,204. See representatives, branches, documents and filings.