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EL BIERZO INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690522-2-2020
Total views
29
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
7

Company information

Folio
155690522 Mercantil
Registration date
23/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights EL BIERZO INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690522-2-2020

Executives EL BIERZO INVESTMENT, S.A. (5)

Name
Role
Links
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  • Name MARTIN DANIEL GONZALEZ CARBALLEDA Director / President 3
    Role: Director / President
    Links: 3
  • Name LAURA DEL PILAR CARBALLEDA CASAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JACQUELINE GONZALEZ CARBALLEDA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LUIS ALBERTO GUEVARA ABREGO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name LAURA DEL PILAR CARBALLEDA CASAL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARTIN DANIEL GONZALEZ CARBALLEDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL LA TENDRÁ EL PRESIDENTE, EN SU DEFECTO LA SECRETARIA, A FALTA DE ESTOS LA TESORERA, EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL BIERZO INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168888/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 28985/2020 (0) 23/01/2020
    Date: 23/01/2020

Entries / Precedence EL BIERZO INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About EL BIERZO INVESTMENT, S.A.: Summary of EL BIERZO INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/01/2020. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.