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GRUPO MALDONADO BUCCI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682945-2-2019
Total views
29
Avg / month
2
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155682945 Mercantil
Registration date
26/07/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)
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Highlights GRUPO MALDONADO BUCCI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682945-2-2019

Executives GRUPO MALDONADO BUCCI, S.A. (6)

Name
Role
Links
View
  • Name ADOLFO VILLA GUERRERO Subscriber 519
    Role: Subscriber
    Links: 519
  • Name YULISSA DOMINGUEZ VARGAS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ALFREDO ENRIQUE MALDONADO MEZA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ALBERTO RUIZ MONTES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NATALIA TIZIANA BUCCI MONTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ LAS FUNCIONES DE REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MALDONADO BUCCI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 262138/2023 (0) 28/06/2023
    Date: 28/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289711/2019 (0) 26/07/2019
    Date: 26/07/2019

Entries / Precedence GRUPO MALDONADO BUCCI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About GRUPO MALDONADO BUCCI, S.A.: Summary of GRUPO MALDONADO BUCCI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/07/2019. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.