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New today 401
Updated 232
New executives 4,475
Reported capital $ 1,426,000

BUGI ASSET S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1376254-1-622771
Total views
28
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
622771 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)

Highlights BUGI ASSET S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1376254-1-622771

Executives BUGI ASSET S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH MATOS DE OSPINO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIZ FELIPE VALIENGO FURQUIM DE CAMPOS Director 2
    Role: Director
    Links: 2
  • Name JOANA VICTORIA ALVARES FURQUIM DE CAMPOS Director 2
    Role: Director
    Links: 2
  • Name CRISTINA MARTINS DE CASTRO ALVARES Director 2
    Role: Director
    Links: 2
  • Name LUIZ FELIPE VALIENGO FURQUIM DE CAMPOS President 2
    Role: President
    Links: 2
  • Name JOANA VICTORIA ALVARES FURQUIM DE CAMPOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CRISTINA MARTINS DE CASTRO ALVARES Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents BUGI ASSET S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509362/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139606/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2019
    Date: 06/08/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 304070/2019 (0) 06/08/2019
    Date: 06/08/2019

Entries / Precedence BUGI ASSET S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About BUGI ASSET S.A.: Summary of BUGI ASSET S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/07/2008. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.