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BUSINESS AND FINANCE ENTERPRISE, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #468,2251,011,214 total
RUC: 36641-137-264246
Total views
62
Avg / month
5
Year peak
8
Current month -25.0 % vs Dec
3

Company information

Folio
264246 Mercantil
Registration date
28/09/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights BUSINESS AND FINANCE ENTERPRISE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
36641-137-264246

Executives BUSINESS AND FINANCE ENTERPRISE, S.A. (10)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA G.DE P. Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FRANCISCO XAVIER SALVADOR Subscriber 1053
    Role: Subscriber
    Links: 1053
  • Name CHRISTIAN MICKEL Director 2
    Role: Director
    Links: 2
  • Name FERNANDO ALEMAN Director 644
    Role: Director
    Links: 644
  • Name MANUELA BARZAN Director 2
    Role: Director
    Links: 2
  • Name CHRISTIAN MICKEL President 2
    Role: President
    Links: 2
  • Name MANUELA BARZAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FERNANDO ALEMAN Secretary 644
    Role: Secretary
    Links: 644
  • Name DE OBALDIA SALVADOR & ALEMAN Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS AND FINANCE ENTERPRISE, S.A. (4)

Act
Date
View
  • Act Entry Id -7366812- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 2080/217 (0) 29/09/1992
    Date: 29/09/1992
  • Act Entry Id -6414314- (MASTER INFORMATION) Entry 2079/217 (0) 28/09/1992
    Date: 28/09/1992
  • Act Entry Id -10905433- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8816602- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BUSINESS AND FINANCE ENTERPRISE, S.A. (0)

Procedure / Document type
Year
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About BUSINESS AND FINANCE ENTERPRISE, S.A.: Summary of BUSINESS AND FINANCE ENTERPRISE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/09/1992. Estimated traffic: 62 total visits (peak 8). Position: #468,225 of 1,011,214. See representatives, branches, documents and filings.