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HEAVY EQUIPMENT BASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #139,2501,007,204 total
RUC: 2222941-1-776768
Total views
178
Avg / month
15
Year peak
23
Current month +57.1 % vs Sep
22

Company information

Folio
776768 Mercantil
Registration date
07/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights HEAVY EQUIPMENT BASH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Formación y certificación de operadores de equipos pesados y gruas, compra y venta formación o distribución de artículos domésticos y miselaneos.
Legal representative
LUIS ALBERTO VILLANUEVA PEÑA
RUC
2222941-1-776768

Branches / Establishments (1)

Trade name
Address
  • Trade name HEAVY EQUIPMENT BASH, S.A.
    URB. LLANO BONITO,, CALLE PRIMERA, EDF. EDIFICIO INGELMEC, APTO. 41-30, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO,, CALLE PRIMERA, EDF. EDIFICIO INGELMEC, APTO. 41-30, PANAMÁ PANAMÁ JUAN DÍAZ

Executives HEAVY EQUIPMENT BASH, S.A. (4)

Name
Role
Links
View
  • Name LUIS ALBERTO VILLANUEVA PEÑA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ALBERTO VILLANUEVA CERRUD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ALBERTO VILLANUEVA PEÑA Director 4
    Role: Director
    Links: 4
  • Name ROLANDO OMAR VILLANUEVA PEÑA Director 2
    Role: Director
    Links: 2
  • Name LUIS ALBERTO VILLANUEVA CERRUD Director 3
    Role: Director
    Links: 3
  • Name LUIS ALBERTO VILLANUEVA PEÑA President 4
    Role: President
    Links: 4
  • Name ROLANDO OMAR VILLANUEVA PEÑA Vice President 2
    Role: Vice President
    Links: 2
  • Name LUIS ALBERTO VILLANUEVA PEÑA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS ALBERTO VILLANUEVA CERRUD Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE EL SECRETARIO O TESORERO O CUALQUIER PERSONA NATURAL O JURIDICA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEAVY EQUIPMENT BASH, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 354115/2023 (0) 30/08/2023
    Date: 30/08/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2023
    Date: 30/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2023
    Date: 30/08/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2023
    Date: 30/08/2023
  • Act Entry Id -10942398- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9739667- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6804617- (MASTER INFORMATION) Entry 148146/2012 (0) 07/08/2012
    Date: 07/08/2012

Entries / Precedence HEAVY EQUIPMENT BASH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2012
    Year: 2012
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About HEAVY EQUIPMENT BASH, S.A.: Summary of HEAVY EQUIPMENT BASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/08/2012. Estimated traffic: 178 total visits (peak 23). Position: #139,250 of 1,007,204. See representatives, branches, documents and filings.