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B & S ESTRATEGIC DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #423,2161,010,412 total
RUC: 1223626-1-587008
Total views
43
Avg / month
4
Year peak
11
Current month -25.0 % vs Nov
3

Company information

Folio
587008 Mercantil
Registration date
12/10/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/06/2025 (hace 6 meses)
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Highlights B & S ESTRATEGIC DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1223626-1-587008

Executives B & S ESTRATEGIC DEVELOPMENT S.A. (9)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ELIZABETH CORNEJO PEñALBA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE RAFAEL BORJA PALLARES Director 12
    Role: Director
    Links: 12
  • Name MONICA DEL PILAR SEVILLA GARZON Director 2
    Role: Director
    Links: 2
  • Name JUAN FERNANDO BORJA SEVILLA Director 2
    Role: Director
    Links: 2
  • Name JOSE RAFAEL BORJA PALLARES President 12
    Role: President
    Links: 12
  • Name MONICA DEL PILAR SEVILLA GARZON Vice President 2
    Role: Vice President
    Links: 2
  • Name JOSE RAFAEL BORJA SEVILLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN FERNANDO BORJA SEVILLA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE RAFAEL BORJA SEVILLA Director 2
    Role: Director
    Links: 2
  • Name ICAZA GONZALEZRUIZ & ALEMAN Resident Agent 2929
    Role: Resident Agent
    Links: 2929
  • Name JOSE RAFAEL BORJA PALLARES, MONICA DEL PILAR SEVILLA GARZON, JOSE RAFAEL BORJA SEVILLA Y JUAN FERNANDO BORJA SEVILLA, SEGUN ESCRITURA PUBLICA NUMERO 7,535 DE 22 DE OCTUBRE DE 2012, DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B & S ESTRATEGIC DEVELOPMENT S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 522989/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 183513/2022 (0) 11/05/2022
    Date: 11/05/2022
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 175351/2022 (0) 07/05/2022
    Date: 07/05/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 408723/2018 (0) 09/10/2018
    Date: 09/10/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 401827/2018 (0) 02/10/2018
    Date: 02/10/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 398853/2018 (0) 28/09/2018
    Date: 28/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2018
    Date: 26/09/2018
  • Act Entry Id -7420115- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202395/2012 (0) 26/10/2012
    Date: 26/10/2012
  • Act Entry Id -6465006- (MASTER INFORMATION) Entry 186861/2007 (0) 12/10/2007
    Date: 12/10/2007

Entries / Precedence B & S ESTRATEGIC DEVELOPMENT S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About B & S ESTRATEGIC DEVELOPMENT S.A.: Summary of B & S ESTRATEGIC DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/10/2007. Estimated traffic: 43 total visits (peak 11). Position: #423,216 of 1,010,412. See representatives, branches, documents and filings.