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BASTIMENTOS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,8741,006,804 total
Total views
71
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
9

Company information

Folio
248941 Mercantil
Registration date
04/07/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights BASTIMENTOS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives BASTIMENTOS HOLDINGS S.A. (10)

Name
Role
Links
View
  • Name CARLOS DE OBALDIA Subscriber 128
    Role: Subscriber
    Links: 128
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1794
    Role: Subscriber
    Links: 1794
  • Name CARMEN VICENTE Resident Agent 716
    Role: Resident Agent
    Links: 716
  • Name WILHELMINA BUSSING Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name ALFREDO DIAZ Director 20
    Role: Director
    Links: 20
  • Name MARIO JONAH Director 6
    Role: Director
    Links: 6
  • Name ALFREDO DIAZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name MARIO JONAH Secretary 6
    Role: Secretary
    Links: 6
  • Name WILFREDO GONZALEZ Director / President 558
    Role: Director / President
    Links: 558
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASTIMENTOS HOLDINGS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99059/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 322835/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 404283/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92008490/2014 (0) 08/11/2014
    Date: 08/11/2014

Entries / Precedence BASTIMENTOS HOLDINGS S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 261
    Year: 261
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About BASTIMENTOS HOLDINGS S.A.: Summary of BASTIMENTOS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/07/1991. Estimated traffic: 71 total visits (peak 13). Position: #231,874 of 1,006,804. See representatives, branches, documents and filings.