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CHIRICANA DE BUCEO, S.A. (CH.D.B.).

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #846,5421,012,417 total
RUC: 35804-34-261338
Total views
34
Avg / month
3
Year peak
5
Current month -40.0 % vs Feb
3

Company information

Folio
261338 Mercantil
Registration date
02/07/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights CHIRICANA DE BUCEO, S.A. (CH.D.B.).

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
35804-34-261338

Executives CHIRICANA DE BUCEO, S.A. (CH.D.B.). (11)

Name
Role
Links
View
  • Name RICHARD LESLIE MONTGOMERY VIII Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EURANIA SAMUDIO DE MONTGOMERY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARD LESLIE MONTGOMERY Director 2
    Role: Director
    Links: 2
  • Name ERANIA SAMUDIO DE MONTGOMERY Director 2
    Role: Director
    Links: 2
  • Name DIANA ENITH CASTILLO BAJARANO Director 2
    Role: Director
    Links: 2
  • Name ERICK OMAR SAMUDIO ESPINO. Director 2
    Role: Director
    Links: 2
  • Name RICHARD LESLIE MONTGOMERY President 2
    Role: President
    Links: 2
  • Name ERANIA SAMUDIO DE MONTGOMERY Vice President 2
    Role: Vice President
    Links: 2
  • Name ERICK OMAR SAMUDIO ESPINO. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA ENITH CASTILLO BAJARANO Secretary 2
    Role: Secretary
    Links: 2
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHIRICANA DE BUCEO, S.A. (CH.D.B.). (8)

Act
Date
View
  • Act Entry Id -6411812- (MASTER INFORMATION) Entry 6647/215 (0) 02/07/1992
    Date: 02/07/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 21204/2023 (0) 18/01/2023
    Date: 18/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 420287/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2022
    Date: 18/10/2022
  • Act Entry Id -10907199- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9600707- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence CHIRICANA DE BUCEO, S.A. (CH.D.B.). (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About CHIRICANA DE BUCEO, S.A. (CH.D.B.).: Summary of CHIRICANA DE BUCEO, S.A. (CH.D.B.).: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 02/07/1992. Estimated traffic: 34 total visits (peak 5). Position: #846,542 of 1,012,417. See representatives, branches, documents and filings.