LIVE
New today 401
Updated 557
New executives 5,141
Reported capital $ 10,000

ESPAÑA BERMUDEZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #390,8021,007,204 total
RUC: 2602713-1-834123
Total views
65
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
834123 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/09/2023 (hace 2 años)

Highlights ESPAÑA BERMUDEZ, S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
2602713-1-834123

Executives ESPAÑA BERMUDEZ, S.A. (5)

Name
Role
Links
View
  • Name ARTEMIO ESPAÑA BETANCOURTH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ANTONIO ALCALA CARDONA Subscriber 89
    Role: Subscriber
    Links: 89
  • Name ARTEMIO ESPAÑA BETANCOURTH Director 4
    Role: Director
    Links: 4
  • Name MARIA LUISA BERMUDEZ LIBREROS Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ESPAÑA BERMUDEZ Director 2
    Role: Director
    Links: 2
  • Name ARTEMIO ESPAÑA BETANCOURTH President 4
    Role: President
    Links: 4
  • Name ALEJANDRO ESPAÑA BERMUDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA LUISA BERMUDEZ LIBREROS Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA DEL PRESIDENTE LO SERA EL TESORERO Y A FALTA DE AMBOS, EL SECRETARIO Y A FALTA 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 ESPAÑA BERMUDEZ, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 324349/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 167155/2023 (0) 08/05/2023
    Date: 08/05/2023

Entries / Precedence ESPAÑA BERMUDEZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
About ESPAÑA BERMUDEZ, S.A.: Summary of ESPAÑA BERMUDEZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/05/2014. Estimated traffic: 65 total visits (peak 9). Position: #390,802 of 1,007,204. See representatives, branches, documents and filings.