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BONDEXK INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#772,8851,014,823 total
RUC: 2212657-1-775231
Total views
55
Avg / month
5
Year peak
19
Current month+850.0 % vs Mar
19

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#772,885 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
775231Mercantil
Registration date
20/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (2 years ago)
Request update

Highlights BONDEXK INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
DEDICARSE A LA COMPRA Y VENTA DE CHATARRA, IMPORTACION Y EXPORTACION DE CHATARRA Y DEMAS MATERIALES Y ADEMAS MERCANCIA EN GENERAL COMO VENTA DE ROPA, ZAPATOS, CARTERAS, ACCESORIOS, BISUTERIAS,
Legal representative
BOBY OKEKE
RUC
2212657-1-775231

Branches / Establishments (1)

Trade name
Address
  • Trade name BONDEXK INVERSIONES, S.A.
    URB. VILLA GRECIA, CL. SECTOR 1, CASA 38, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA GRECIA, CL. SECTOR 1, CASA 38, PANAMÁ PANAMÁ LAS CUMBRES

Executives (5)

Name
Role
Links
View
  • Name DIOVELIS ESTHER SILVA RODRIGUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name BOBY OKEKE Subscriber4
    Role:Subscriber
    Links: 4
  • Name DIOVELIS ESTHER SILVA RODRIGUEZ Director3
    Role:Director
    Links: 3
  • Name MARIA DE LA CRUZ ISAZA DE RODRIGUEZ Director2
    Role:Director
    Links: 2
  • Name BOBY OKEKE Director4
    Role:Director
    Links: 4
  • Name BOBY OKEKE President4
    Role:President
    Links: 4
  • Name BOBY OKEKE Treasurer4
    Role:Treasurer
    Links: 4
  • Name DIOVELIS ESTHER SILVA RODRIGUEZ Secretary3
    Role:Secretary
    Links: 3
  • Name MARIA DE LA CRUZ ISAZA DE RODRIGUEZ Board Member2
    Role:Board Member
    Links: 2
  • Name BUFETE HERRERA Resident Agent67
    Role:Resident Agent
    Links: 67
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DE DICHA REPRESENTACION LEGAL EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA ESTARA A CARGO DE TESORERO Y EN AUSENCIA DE ESTOS EL QUE LA JUNTA DIRECTIVA DESIGN REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 175502/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401936/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 06/02/2018
    Date: 06/02/2018

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Filing / doc. Rectification of General Particulars 2019
    Year: 2019
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.