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BUCEFALO IMPORT & EXPORT, INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #555,6711,010,412 total
RUC: 155637777-2-2016
Total views
47
Avg / month
4
Year peak
10
Current month -50.0 % vs Oct
2

Company information

Folio
155637777 Mercantil
Registration date
03/10/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 28 días)
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Highlights BUCEFALO IMPORT & EXPORT, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637777-2-2016

Executives BUCEFALO IMPORT & EXPORT, INC (7)

Name
Role
Links
View
  • Name CELENIA ADELITA MONTILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name DENISE FLORES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAIME GUTIERREZ Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name LUIS CARLOS REY SERRANO Subscriber 61
    Role: Subscriber
    Links: 61
  • Name ANDRES FUENTES DE LEON Subscriber 33
    Role: Subscriber
    Links: 33
  • Name DAMARY BERENICE OLIVAR VALERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL QUE NOMBRE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUCEFALO IMPORT & EXPORT, INC (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 421129/2023 (0) 11/10/2023
    Date: 11/10/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 275144/2023 (0) 12/07/2023
    Date: 12/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139649/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454934/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440533/2016 (0) 03/10/2016
    Date: 03/10/2016

Entries / Precedence BUCEFALO IMPORT & EXPORT, INC (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About BUCEFALO IMPORT & EXPORT, INC: Summary of BUCEFALO IMPORT & EXPORT, INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/10/2016. Estimated traffic: 47 total visits (peak 10). Position: #555,671 of 1,010,412. See representatives, branches, documents and filings.