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BUZIOS TRADING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #70,3661,010,412 total
RUC: 1397166-1-627168
Total views
137
Avg / month
11
Year peak
19
Current month +50.0 % vs Nov
15

Company information

Folio
627168 Mercantil
Registration date
01/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 6 meses)
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Highlights BUZIOS TRADING COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1397166-1-627168

Executives BUZIOS TRADING COMPANY, S.A. (5)

Name
Role
Links
View
  • Name ALEXA CASTRO REYES Subscriber 245
    Role: Subscriber
    Links: 245
  • Name JOVANNA ARGUELLES Subscriber 201
    Role: Subscriber
    Links: 201
  • Name ALEXA CASTRO REYES Director 245
    Role: Director
    Links: 245
  • Name JOVANNA ARGUELLES Director 201
    Role: Director
    Links: 201
  • Name ANA ISABEL SERRANO Director 85
    Role: Director
    Links: 85
  • Name ALEXA CASTRO REYES President 245
    Role: President
    Links: 245
  • Name ANA ISABEL SERRANO Treasurer 85
    Role: Treasurer
    Links: 85
  • Name JOVANNA ARGUELLES Secretary 201
    Role: Secretary
    Links: 201
  • Name CASTRO, FERRARI & ASOCIADOS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EL PRESIDENTE, EN AUSENCIA EL SECRETARIO O 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 BUZIOS TRADING COMPANY, S.A. (3)

Act
Date
View
  • Act Entry Id -11076655- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683905- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626640- (MASTER INFORMATION) Entry 149401/2008 (0) 01/08/2008
    Date: 01/08/2008

Entries / Precedence BUZIOS TRADING COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BUZIOS TRADING COMPANY, S.A.: Summary of BUZIOS TRADING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/08/2008. Estimated traffic: 137 total visits (peak 19). Position: #70,366 of 1,010,412. See representatives, branches, documents and filings.