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BYSCAYNE HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1370794-1-621647
Total views
143
Avg / month
12
Year peak
40
Current month -55.6 % vs Sep
4

Company information

Folio
621647 Mercantil
Registration date
25/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights BYSCAYNE HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1370794-1-621647

Executives BYSCAYNE HOLDINGS INC. (8)

Name
Role
Links
View
  • Name IANA QUADRI DE BALLARD Subscriber 186
    Role: Subscriber
    Links: 186
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name OSCAR TORRES PINZON Director 448
    Role: Director
    Links: 448
  • Name LINETH CRUZ Director 17
    Role: Director
    Links: 17
  • Name SHELBY GEM Director 389
    Role: Director
    Links: 389
  • Name OSCAR TORRES PINZON President 448
    Role: President
    Links: 448
  • Name LINETH CRUZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name SHELBY GEM Secretary 389
    Role: Secretary
    Links: 389
  • Name GABRIEL ALEJANDRO NAVAS GIANGRANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SEÑOR GABRIEL ALEJANDRO NAVAS GIANGRANDE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO, O CUALQUUIER OTRA PERSONA QUE LA JUNTA DIREC- TIVA DESIGNE CON ESTE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BYSCAYNE HOLDINGS INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 16755/2022 (0) 18/01/2022
    Date: 18/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Entry Id -10972107- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680180- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7408145- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85535/2012 (0) 13/06/2012
    Date: 13/06/2012
  • Act Entry Id -6621238- (MASTER INFORMATION) Entry 119129/2008 (0) 25/06/2008
    Date: 25/06/2008

Entries / Precedence BYSCAYNE HOLDINGS INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About BYSCAYNE HOLDINGS INC.: Summary of BYSCAYNE HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/06/2008. Estimated traffic: 143 total visits (peak 40). Position: no ranking available. See representatives, branches, documents and filings.