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BCD TRAVEL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682863-2-2019
Total views
18
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155682863 Mercantil
Registration date
25/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights BCD TRAVEL PANAMA, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
155682863-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name BCD TRAVEL PANAMA
    URB. COSTA DEL ESTE, CL. AVENIDA CINCUENTENARIO, EDF. P.H. DREAM PLAZA, APTO. PLANTA BAJA, LOCAL 9, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CINCUENTENARIO, EDF. P.H. DREAM PLAZA, APTO. PLANTA BAJA, LOCAL 9, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BCD TRAVEL PANAMA, S.A. (11)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name SERGIO BLANDINO GERENTE DE PAÍS (COUNTRY MANAGER) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name ALLAN CONLAN Director 2
    Role: Director
    Links: 2
  • Name ALLAN CONLAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SERGIO BLANDINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRAIG BAILEY Director 1
    Role: Director
    Links: 1
  • Name WILBERT WILHELMUS JOHANNES THEODORUS BROEKMAN Y FOKKE MARTINUS SLOTTJE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BEAT WILLE Director / President 1
    Role: Director / President
    Links: 1
  • Name DEBORAH ELBAUM Secretary 1
    Role: Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BCD TRAVEL PANAMA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 223838/2023 (0) 02/06/2023
    Date: 02/06/2023
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250727/2021 (0) 09/07/2021
    Date: 09/07/2021
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135817/2020 (0) 18/06/2020
    Date: 18/06/2020
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 102127/2020 (0) 16/03/2020
    Date: 16/03/2020
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 91755/2020 (0) 11/03/2020
    Date: 11/03/2020
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 391258/2019 (0) 07/10/2019
    Date: 07/10/2019
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 383966/2019 (0) 03/10/2019
    Date: 03/10/2019
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 371034/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 358852/2019 (0) 13/09/2019
    Date: 13/09/2019
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 310077/2019 (0) 12/08/2019
    Date: 12/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 287468/2019 (0) 25/07/2019
    Date: 25/07/2019

Entries / Precedence BCD TRAVEL PANAMA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Oficios de Corrección 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2019
    Year: 2019
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About BCD TRAVEL PANAMA, S.A.: Summary of BCD TRAVEL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/07/2019. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.