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BUSINESS, FINANCE AND COMPANY MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #230,5341,007,204 total
RUC: 1994284-1-739169
Total views
62
Avg / month
5
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
739169 Mercantil
Registration date
21/06/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights BUSINESS, FINANCE AND COMPANY MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1994284-1-739169

Executives BUSINESS, FINANCE AND COMPANY MANAGEMENT CORP. (6)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2234
    Role: Subscriber
    Links: 2234
  • Name MASSIELLE JHAVELLE RECINO CAÑIZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name AIDA GONZALEZ Director 1056
    Role: Director
    Links: 1056
  • Name ABA CORPORATE SERVICES INC Director 219
    Role: Director
    Links: 219
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC Treasurer 219
    Role: Treasurer
    Links: 219
  • Name AIDA GONZALEZ Secretary 1056
    Role: Secretary
    Links: 1056
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y DEFECTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS, FINANCE AND COMPANY MANAGEMENT CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131977/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 393980/2022 (0) 30/12/2022
    Date: 30/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 27/12/2022
    Date: 27/12/2022
  • Act Entry Id -11204754- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725745- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6828089- (MASTER INFORMATION) Entry 111162/2011 (0) 21/06/2011
    Date: 21/06/2011

Entries / Precedence BUSINESS, FINANCE AND COMPANY MANAGEMENT CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About BUSINESS, FINANCE AND COMPANY MANAGEMENT CORP.: Summary of BUSINESS, FINANCE AND COMPANY MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/06/2011. Estimated traffic: 62 total visits (peak 12). Position: #230,534 of 1,007,204. See representatives, branches, documents and filings.