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UNIDO BanCafe, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155690689-2-2020
Total views
17
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155690689 Mercantil
Registration date
28/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (hace 2 años)
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Highlights UNIDO BanCafe, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690689-2-2020

Executives UNIDO BanCafe, S.A. (4)

Name
Role
Links
View
  • Name DAVID ESTEBAN FERNÁNDEZ GÓMEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name RITA BETINA TORAL DE FERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name DAVID ESTEBAN FERNÁNDEZ GÓMEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name RITA BETINA TORAL DE FERNANDEZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name MARIA ADELAIDA FERNÁNDEZ GÓMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD TENDRÁ LA REPRESENTACIÓN LEGAL DE LA MISMA Y EN SU AUSENCIA LA EJERCERÁ EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNIDO BanCafe, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 103334/2023 (0) 16/03/2023
    Date: 16/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 387352/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35902/2020 (0) 28/01/2020
    Date: 28/01/2020

Entries / Precedence UNIDO BanCafe, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About UNIDO BanCafe, S.A.: Summary of UNIDO BanCafe, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 28/01/2020. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.