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BUDICA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #235,8971,007,204 total
Total views
108
Avg / month
9
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
759509 Mercantil
Registration date
01/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights BUDICA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BUDICA INVESTMENT, INC. (8)

Name
Role
Links
View
  • Name MICHAEL PEREZ Director / President 15
    Role: Director / President
    Links: 15
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL VICEPRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HANOJ PEREZ Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name RICHARD FALLEMBAUM Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name RIGOBERTO MENDEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name ALVARO ENRIQUE LEYVA MUÑOZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANIBAL CASTILLO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name HANOJ PEREZ Treasurer 36
    Role: Treasurer
    Links: 36
*Links: number of companies where the executive appears with a role or relation.

Documents BUDICA INVESTMENT, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 565463/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 167928/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/04/2016
    Date: 18/04/2016

Entries / Precedence BUDICA INVESTMENT, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BUDICA INVESTMENT, INC.: Summary of BUDICA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/02/2012. Estimated traffic: 108 total visits (peak 16). Position: #235,897 of 1,007,204. See representatives, branches, documents and filings.