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BODEGA 209, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#860,0751,014,823 total
Total views
70
Avg / month
6
Year peak
41
Current month+925.0 % vs Mar
41

What matters most in this file

Time on record
Registered 2 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#860,075 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155738763Mercantil
Registration date
14/06/2023
Address
CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2023 (2 years ago)
Request update

Highlights BODEGA 209, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (6)

Name
Role
Links
View
  • Name FERNANDO CASTRO Subscriber66
    Role:Subscriber
    Links: 66
  • Name IVETTE CAROL LEE Subscriber358
    Role:Subscriber
    Links: 358
  • Name SIMON CHOCRON ACOCA President17
    Role:President
    Links: 17
  • Name MIJAEL MOGILEVSKY ZEBEDE Director / Secretary27
    Role:Director / Secretary
    Links: 27
  • Name REUBEN ITAY GUINDI YEDID Director21
    Role:Director
    Links: 21
  • Name IVETTE CAROL LEE Resident Agent358
    Role:Resident Agent
    Links: 358
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL TESORERO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entry 241247/2023 (0) 14/06/2023
    Date: 14/06/2023

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Constitución de Capital de Sociedades, Tasa Única, Derechos de Calificación 2023
    Year: 2023
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.