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BUCAREST FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #473,3961,007,204 total
RUC: 2234941-1-778679
Total views
49
Avg / month
4
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
778679 Mercantil
Registration date
28/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
Request update

Highlights BUCAREST FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2234941-1-778679

Executives BUCAREST FINANCE INC. (6)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Director 8370
    Role: Director
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Director 2146
    Role: Director
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Director 10543
    Role: Director
    Links: 10543
  • Name TATIANA ITZEL SALDAÑA ESCOBAR President 8370
    Role: President
    Links: 8370
  • Name HUMBERTO GREGORIO BARRERA MOJICA Treasurer 2146
    Role: Treasurer
    Links: 2146
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Secretary 10543
    Role: Secretary
    Links: 10543
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • 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 BUCAREST FINANCE INC. (3)

Act
Date
View
  • Act Entry Id -11131569- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9738987- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6831571- (MASTER INFORMATION) Entry 162078/2012 (0) 28/08/2012
    Date: 28/08/2012

Entries / Precedence BUCAREST FINANCE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
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About BUCAREST FINANCE INC.: Summary of BUCAREST FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/08/2012. Estimated traffic: 49 total visits (peak 10). Position: #473,396 of 1,007,204. See representatives, branches, documents and filings.