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BUSINESS SOFTWARE INNOVATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155710278-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155710278 Mercantil
Registration date
27/07/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/08/2023 (hace 2 años)
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Highlights BUSINESS SOFTWARE INNOVATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710278-2-2021

Executives BUSINESS SOFTWARE INNOVATION, S.A. (6)

Name
Role
Links
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  • Name YARAVI ITZEL MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DORILA MARTINEZ SANTAMARIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YARAVI ITZEL MARTINEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANTONIO JUNCA MIRANDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANA GABRIELA TELLO MARTINEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QEU LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS SOFTWARE INNOVATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 413927/2022 (0) 06/10/2022
    Date: 06/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 265968/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 272429/2021 (0) 27/07/2021
    Date: 27/07/2021

Entries / Precedence BUSINESS SOFTWARE INNOVATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BUSINESS SOFTWARE INNOVATION, S.A.: Summary of BUSINESS SOFTWARE INNOVATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 27/07/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.