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BAKER TILLY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 449644-1-431398
Total views
52
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
6

Company information

Folio
431398 Mercantil
Registration date
27/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BAKER TILLY PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Legal representative
GABRIEL HOLNESS
RUC
449644-1-431398

Branches / Establishments (1)

Trade name
Address
  • Trade name BAKER TILLY PANAMA S.A.
    URB. BELLA VISTA, CALLE 50, EDF. CREDICORP BANK, APTO. 1602, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. CREDICORP BANK, APTO. 1602, PANAMÁ PANAMÁ BELLA VISTA

Executives BAKER TILLY PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ERNESTO CERVANTES BOSQUEZ SANDERS Subscriber 53
    Role: Subscriber
    Links: 53
  • Name GABRIEL AUGUSTO HOLNESS MEDINA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name GABRIEL AUGUSTO HOLNESS MEDINA Director 30
    Role: Director
    Links: 30
  • Name ERNESTO CERVANTES BOSQUEZ SANDERS Director 53
    Role: Director
    Links: 53
  • Name JUAN MORENO REAL Director 6
    Role: Director
    Links: 6
  • Name GABRIEL AUGUSTO HOLNESS MEDINA President 30
    Role: President
    Links: 30
  • Name GABRIEL AUGUSTO HOLNESS MEDINA Treasurer 30
    Role: Treasurer
    Links: 30
  • Name JUAN MORENO REAL Secretary 6
    Role: Secretary
    Links: 6
  • Name ERNESTO CERVANTES BOSQUEZ SANDERS Vice President 53
    Role: Vice President
    Links: 53
  • Name NICOLAS EPIFANIO Resident Agent 597
    Role: Resident Agent
    Links: 597
  • Name EL PRESIDENTE EN SU AUSENCIA LE CORRESPONDERA EN SU ORDEN AL VICEPRESI- DENTE O AL SECRETARIO O AL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAKER TILLY PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence BAKER TILLY PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
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About BAKER TILLY PANAMA, S.A.: Summary of BAKER TILLY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2003. Estimated traffic: 52 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.