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BUSINESS GROUP CORPORATION, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #245,2411,007,204 total
RUC: 2523570-1-822177
Total views
72
Avg / month
6
Year peak
15
Current month -20.0 % vs Sep
4

Company information

Folio
822177 Mercantil
Registration date
27/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
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Highlights BUSINESS GROUP CORPORATION, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Administrativos de arrendamientos de taxis y actividades asociadas.
Legal representative
OSCAR JOSE OVIEDO
RUC
2523570-1-822177

Branches / Establishments (1)

Trade name
Address
  • Trade name BUSINESS GROUP CORPORATION INC
    URB. EDISON PARK, CALLE R, EDF. PH ELMARE TORRE 5000, APTO. 6D, PANAMÁ PANAMÁ BETANIA
    URB. EDISON PARK, CALLE R, EDF. PH ELMARE TORRE 5000, APTO. 6D, PANAMÁ PANAMÁ BETANIA

Executives BUSINESS GROUP CORPORATION, INC. (7)

Name
Role
Links
View
  • Name MARIA VALENCIA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARICEL DE LEON Subscriber 5
    Role: Subscriber
    Links: 5
  • Name OSCAR JOSE OVIEDO Director 4
    Role: Director
    Links: 4
  • Name JAVIER EDUARDO RIERA PIÑERO Director 2
    Role: Director
    Links: 2
  • Name OSCAR JOSE OVIEDO President 4
    Role: President
    Links: 4
  • Name CARLOS JOSE PEREIRA GALEANO Director 2
    Role: Director
    Links: 2
  • Name JAVIER EDUARDO RIERA PIÑERO Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS JOSE PEREIRA GALEANO Vice President 2
    Role: Vice President
    Links: 2
  • Name LIZSETH LOURDES JUAREZ Board Member 1
    Role: Board Member
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE O EL SECRETARIO OBTENDRAN LA REPRESENTANCION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS GROUP CORPORATION, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 493401/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139646/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 353386/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 384661/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 131563/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014
  • Act Entry Id -6864325- (MASTER INFORMATION) Entry 251697/2013 (0) 27/12/2013
    Date: 27/12/2013
  • Act Entry Id -7424592- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 251697/2013 (0) 27/12/2013
    Date: 27/12/2013

Entries / Precedence BUSINESS GROUP CORPORATION, INC. (11)

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. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Cobro Adicional, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About BUSINESS GROUP CORPORATION, INC.: Summary of BUSINESS GROUP CORPORATION, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/2013. Estimated traffic: 72 total visits (peak 15). Position: #245,241 of 1,007,204. See representatives, branches, documents and filings.