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BURÓ DE INVERSIONES Y ASESORÍAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #20,4581,010,412 total
RUC: 155633820-2-2016
Total views
165
Avg / month
14
Year peak
24
Current month +71.4 % vs Oct
24

Company information

Folio
155633820 Mercantil
Registration date
25/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 27 días)
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Highlights BURÓ DE INVERSIONES Y ASESORÍAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155633820-2-2016

Executives BURÓ DE INVERSIONES Y ASESORÍAS, S.A. (6)

Name
Role
Links
View
  • Name NILENA NIETO Subscriber 750
    Role: Subscriber
    Links: 750
  • Name GELSYS NIETO URRIOLA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name GELSYS NIETO URRIOLA Director / President 175
    Role: Director / President
    Links: 175
  • Name NILENA NIETO Director / Secretary 750
    Role: Director / Secretary
    Links: 750
  • Name YAGEIRIS MENESES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA LO PODRÁ EJERCER EL SECRETRIO O TESORERO, O A QUIEN DISPONGA LA JUNTA DIRECTIVA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BURÓ DE INVERSIONES Y ASESORÍAS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 410089/2024 (0) 14/10/2024
    Date: 14/10/2024
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 279935/2024 (0) 15/07/2024
    Date: 15/07/2024
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 222112/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 222112/2018 (0) 31/05/2018
    Date: 31/05/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 336101/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 331834/2016 (0) 25/07/2016
    Date: 25/07/2016

Entries / Precedence BURÓ DE INVERSIONES Y ASESORÍAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About BURÓ DE INVERSIONES Y ASESORÍAS, S.A.: Summary of BURÓ DE INVERSIONES Y ASESORÍAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/07/2016. Estimated traffic: 165 total visits (peak 24). Position: #20,458 of 1,010,412. See representatives, branches, documents and filings.