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BUNKER360 LATAM, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155696591-2-2020
Total views
35
Avg / month
3
Year peak
8
Current month -80.0 % vs Nov
1

Company information

Folio
155696591 Mercantil
Registration date
08/09/2020
Validity
INDEFINITE
Status
DISSOLVED
Last update
23/10/2025 (hace 1 mes)
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Highlights BUNKER360 LATAM, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696591-2-2020

Executives BUNKER360 LATAM, INC. (8)

Name
Role
Links
View
  • Name MARIA FERNANDA ORTIZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JESUS ABDIEL GONZALEZ AGUIRRE Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JESUS ABDIEL GONZALEZ AGUIRRE Director / President 19
    Role: Director / President
    Links: 19
  • Name MARIA FERNANDA ORTIZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JUANA REINA GUDIÑO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EDUARDO ENRIQUE JAEN ROY Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name BATISTA, ORTEGA & ASOCIADOS Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUNKER360 LATAM, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 86280/2024 (0) 04/03/2024
    Date: 04/03/2024
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 86280/2024 (0) 04/03/2024
    Date: 04/03/2024
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 86280/2024 (0) 04/03/2024
    Date: 04/03/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402936/2023 (0) 27/09/2023
    Date: 27/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 262126/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 289308/2020 (0) 17/11/2020
    Date: 17/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208166/2020 (0) 08/09/2020
    Date: 08/09/2020

Entries / Precedence BUNKER360 LATAM, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About BUNKER360 LATAM, INC.: Summary of BUNKER360 LATAM, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/09/2020. Estimated traffic: 35 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.