LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

BOFAL TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #20,6031,006,804 total
RUC: 1836911-1-711295
Total views
123
Avg / month
10
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
711295 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)

Highlights BOFAL TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1836911-1-711295

Executives BOFAL TRADING CORP. (10)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Subscriber 253
    Role: Subscriber
    Links: 253
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name ROGER ALBERTO SANTAMARÍA DEL CID Director 253
    Role: Director
    Links: 253
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 7059
    Role: Director
    Links: 7059
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name ROGER ALBERTO SANTAMARÍA DEL CID President 253
    Role: President
    Links: 253
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Treasurer 7059
    Role: Treasurer
    Links: 7059
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4975
    Role: Resident Agent
    Links: 4975
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BOFAL TRADING CORP. (3)

Act
Date
View
  • Act Entry Id -11004770- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9714831- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6559833- (MASTER INFORMATION) Entry 154284/2010 (0) 02/09/2010
    Date: 02/09/2010

Entries / Precedence BOFAL TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About BOFAL TRADING CORP.: Summary of BOFAL TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/09/2010. Estimated traffic: 123 total visits (peak 20). Position: #20,603 of 1,006,804. See representatives, branches, documents and filings.