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B D P PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #317,7341,007,204 total
Total views
179
Avg / month
15
Year peak
26
Current month -73.9 % vs Sep
6

Company information

Folio
798122 Mercantil
Registration date
21/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights B D P PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives B D P PANAMA, S.A. (10)

Name
Role
Links
View
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 764
    Role: Subscriber
    Links: 764
  • Name ANIBAL E. BENEDETTI RODRIGUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name HOWARD NORMAN BOLTE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CARLOS ANDRES PAREJA COVOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HECTOR ANIBAL MIDOLO Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name JHON BOLTE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ALBERTO GRAJALES Deputy Treasurer 7
    Role: Deputy Treasurer
    Links: 7
  • Name BENEDETTI CL ABOGADOS Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B D P PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 498522/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 25145/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 216036/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/01/2015
    Date: 31/01/2015

Entries / Precedence B D P PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About B D P PANAMA, S.A.: Summary of B D P PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2013. Estimated traffic: 179 total visits (peak 26). Position: #317,734 of 1,007,204. See representatives, branches, documents and filings.