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BSFI QUERO PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155615934-2-2015
Total views
47
Avg / month
4
Year peak
9
Current month +80.0 % vs Nov
9

Company information

Folio
155615934 Mercantil
Registration date
26/10/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 1 mes)
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Highlights BSFI QUERO PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155615934-2-2015

Executives BSFI QUERO PANAMA, INC. (6)

Name
Role
Links
View
  • Name CARLOS QUERO Director / President 1
    Role: Director / President
    Links: 1
  • Name NEIDA FREITEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAÚL QUERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA LORENA CUMMINGS OBERTO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 224
    Role: Subscriber
    Links: 224
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BSFI QUERO PANAMA, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139627/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 246910/2020 (0) 09/10/2020
    Date: 09/10/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401910/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467139/2015 (0) 26/10/2015
    Date: 26/10/2015

Entries / Precedence BSFI QUERO PANAMA, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BSFI QUERO PANAMA, INC.: Summary of BSFI QUERO PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 26/10/2015. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.