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BWINDI INVESTMENT CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #551,8491,010,412 total
RUC: 155648138-2-2017
Total views
54
Avg / month
5
Year peak
12
Current month +33.3 % vs Nov
4

Company information

Folio
155648138 Mercantil
Registration date
25/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights BWINDI INVESTMENT CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
155648138-2-2017

Executives BWINDI INVESTMENT CORP (7)

Name
Role
Links
View
  • Name JULIO CEDEÑO Director / President 442
    Role: Director / President
    Links: 442
  • Name ROBERTO ESCOLAN Director / Secretary 3265
    Role: Director / Secretary
    Links: 3265
  • Name ROBERTO ESCOLAN Treasurer 3265
    Role: Treasurer
    Links: 3265
  • Name FLOR GUERRERO Director 187
    Role: Director
    Links: 187
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 661
    Role: Subscriber
    Links: 661
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 440
    Role: Subscriber
    Links: 440
  • Name EL PRESIDENTE ES EL PRESIDENTE LEGAL DE LA SOCIEDAD . EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA SU SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BWINDI INVESTMENT CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 474856/2021 (0) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139662/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 166965/2017 (0) 25/04/2017
    Date: 25/04/2017

Entries / Precedence BWINDI INVESTMENT CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BWINDI INVESTMENT CORP: Summary of BWINDI INVESTMENT CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/04/2017. Estimated traffic: 54 total visits (peak 12). Position: #551,849 of 1,010,412. See representatives, branches, documents and filings.