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IMPORTACIONES Y EXPORTACIONES BIONICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #163,3951,010,412 total
RUC: 155609085-2-2015
Total views
106
Avg / month
9
Year peak
16
Current month +23.1 % vs Nov
16

Company information

Folio
155609085 Mercantil
Registration date
31/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 27 días)
Request update

Highlights IMPORTACIONES Y EXPORTACIONES BIONICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importaciones de productos de autos como Shampoo, desengrasante, líquido de frenos, Esponjas, Aceites y todo para autos
Legal representative
NILKA ARGELIS GONZALEZ
RUC
155609085-2-2015
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACIONES Y EXPORTACIONES BIONICO, S.A.
    URB. RICARDO J ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 402, PANAMÁ PANAMÁ BETANIA
    URB. RICARDO J ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 402, PANAMÁ PANAMÁ BETANIA

Executives IMPORTACIONES Y EXPORTACIONES BIONICO, S.A. (7)

Name
Role
Links
View
  • Name ZELINETH ZACHARY VEGA BERGUIDO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JOSE DANIEL ACUÑA Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ZELINETH ZACHARY VEGA BERGUIDO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JOSE DANIEL ACUÑA Director 13
    Role: Director
    Links: 13
  • Name NILKA ARGELIS GONZALEZ HENRIQUEZ/REPRESENTANTE LEGAL Director / President 2
    Role: Director / President
    Links: 2
  • Name NILKA ARGELIS GONZALEZ HENRIQUEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO; Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES Y EXPORTACIONES BIONICO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 398449/2023 (0) 25/09/2023
    Date: 25/09/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 259097/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139663/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480767/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333610/2015 (0) 31/07/2015
    Date: 31/07/2015

Entries / Precedence IMPORTACIONES Y EXPORTACIONES BIONICO, S.A. (5)

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. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About IMPORTACIONES Y EXPORTACIONES BIONICO, S.A.: Summary of IMPORTACIONES Y EXPORTACIONES BIONICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 31/07/2015. Estimated traffic: 106 total visits (peak 16). Position: #163,395 of 1,010,412. See representatives, branches, documents and filings.