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BACKWASH, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #652,4001,007,204 total
RUC: 1993845-1-739116
Total views
141
Avg / month
12
Year peak
24
Current month +100.0 % vs Sep
12

Company information

Folio
739116 Mercantil
Registration date
20/06/2011
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
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Highlights BACKWASH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA AL POR MENOR y AL POR MAYOR DE ROPA Y ACCESORIOS DE VESTIR ENTRE OTROS
Legal representative
ALFREDO LUIS MADURO SASSO
RUC
1993845-1-739116

Branches / Establishments (4)

Trade name
Address
  • Trade name BILLABONG MULTIPLAZA
    URB. PAITILLA, CL. VIA ISRAEL, CENTRO COMERCIAL MULTI PLAZA PACIFIC,, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. LOCAL N0.B326, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ISRAEL, CENTRO COMERCIAL MULTI PLAZA PACIFIC,, EDF. CENTRO COMERCIAL MULTIPLAZA PACIFIC, APTO. LOCAL N0.B326, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BILLABONG MULTIPLAZA
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BILLABONG MULTIPLAZA
    URB. PAITILLA, CL. VIA ISRAEL, PAITILLA, CENTRO COMERCIAL MULTIPLAZA PACIFIC, CASA D1-B281 PATAGONIA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ISRAEL, PAITILLA, CENTRO COMERCIAL MULTIPLAZA PACIFIC, CASA D1-B281 PATAGONIA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BILLABONG MULTIPLAZA
    URB. ALBROOK MA,LL, CL. AVENIDA MARGINAL,, CASA 23V2 BILLABONG ALBROOK MALL, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK MA,LL, CL. AVENIDA MARGINAL,, CASA 23V2 BILLABONG ALBROOK MALL, PANAMÁ PANAMÁ ANCÓN

Executives BACKWASH, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ALFREDO LUIS MADURO SASSO Director 80
    Role: Director
    Links: 80
  • Name JUAN PABLO HERRERA CABRE Director 30
    Role: Director
    Links: 30
  • Name EDGAR AUGUSTO SAAVEDRA LOPEZ Director 12
    Role: Director
    Links: 12
  • Name ALFREDO LUIS MADURO SASSO President 80
    Role: President
    Links: 80
  • Name EDGAR AUGUSTO SAAVEDRA LOPEZ Treasurer 12
    Role: Treasurer
    Links: 12
  • Name JUAN PABLO HERRERA CABRE Secretary 30
    Role: Secretary
    Links: 30
  • Name JOHANNA IVETTE VIVAR Resident Agent 615
    Role: Resident Agent
    Links: 615
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTOS LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BACKWASH, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 210580/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 5136/2018 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 446067/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 250390/2015 (0) 18/06/2015
    Date: 18/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence BACKWASH, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Convenio de Fusión, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BACKWASH, S.A.: Summary of BACKWASH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/06/2011. Estimated traffic: 141 total visits (peak 24). Position: #652,400 of 1,007,204. See representatives, branches, documents and filings.