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BUSICRI S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155710460-2-2021
Total views
36
Avg / month
3
Year peak
7
Current month +100.0 % vs Nov
6

Company information

Folio
155710460 Mercantil
Registration date
29/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
22/10/2025 (hace 1 mes)
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Highlights BUSICRI S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710460-2-2021

Executives BUSICRI S.A. (7)

Name
Role
Links
View
  • Name HAIM HAYO TIBI Subscriber 16
    Role: Subscriber
    Links: 16
  • Name HAIM HAYO TIBI Director / President 16
    Role: Director / President
    Links: 16
  • Name MICHAEL HAYO TIBI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MICHAEL HAYO TIBI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSEPH YOSI HAYO TIBI Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name FUENTES & HARRIS Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRESPONDERÁ AL PRESIDENTE EN FORMA INDIVIDUAL, Y EN SU DEFECTO AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSICRI S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 266743/2025 (0) 17/07/2025
    Date: 17/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277087/2021 (0) 29/07/2021
    Date: 29/07/2021

Entries / Precedence BUSICRI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acuerdo de Suscriptores, Accionistas o Socios, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BUSICRI S.A.: Summary of BUSICRI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township San, District Panamá, Province Panamá. Registered since 29/07/2021. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.