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BUSINESS AND INVESTMENTS CALIFORNIA CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #344,3661,010,412 total
RUC: 1386664-1-625343
Total views
30
Avg / month
3
Year peak
6
Current month -100.0 % vs Nov
0

Company information

Folio
625343 Mercantil
Registration date
18/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 6 meses)
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Highlights BUSINESS AND INVESTMENTS CALIFORNIA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1386664-1-625343

Executives BUSINESS AND INVESTMENTS CALIFORNIA CORP. (4)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5170
    Role: Subscriber
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Subscriber 4029
    Role: Subscriber
    Links: 4029
  • Name JOSE FRANCISCO CASTRELLON Director 5170
    Role: Director
    Links: 5170
  • Name ZULEYKA ALEMAN CALDERON Director 4029
    Role: Director
    Links: 4029
  • Name FIMIA GISSEL MELENDEZ Director 975
    Role: Director
    Links: 975
  • Name JOSE FRANCISCO CASTRELLON President 5170
    Role: President
    Links: 5170
  • Name FIMIA GISSEL MELENDEZ Treasurer 975
    Role: Treasurer
    Links: 975
  • Name ZULEYKA ALEMAN CALDERON Secretary 4029
    Role: Secretary
    Links: 4029
  • Name MATA & PITTI Resident Agent 4525
    Role: Resident Agent
    Links: 4525
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS AND INVESTMENTS CALIFORNIA CORP. (3)

Act
Date
View
  • Act Entry Id -10982631- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681568- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6624852- (MASTER INFORMATION) Entry 136972/2008 (0) 18/07/2008
    Date: 18/07/2008

Entries / Precedence BUSINESS AND INVESTMENTS CALIFORNIA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BUSINESS AND INVESTMENTS CALIFORNIA CORP.: Summary of BUSINESS AND INVESTMENTS CALIFORNIA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/07/2008. Estimated traffic: 30 total visits (peak 6). Position: #344,366 of 1,010,412. See representatives, branches, documents and filings.