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BCG, BUSINESS COMPUTER GROUP DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,4911,006,803 total
RUC: 430641-1-444410
Total views
64
Avg / month
5
Year peak
14
Current month +40.0 % vs Sep
14

Company information

Folio
430641 Mercantil
Registration date
12/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BCG, BUSINESS COMPUTER GROUP DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00
Legal representative
FELIPE A. DE LA SANTISIMA TRINIDAD RIOS
RUC
430641-1-444410

Branches / Establishments (3)

Trade name
Address
  • Trade name BCG DE PANAMA
    URB. CALLE 50, URBANIZACION MARBELLA, TORRE TRADE CENTER, PISO NO. 6. OFICINA NO. 605, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, URBANIZACION MARBELLA, TORRE TRADE CENTER, PISO NO. 6. OFICINA NO. 605, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BCG BUSINESS COMPUTER GROUP DE PANAMA, S.A.
    URB. OBARRIO, CALLE 50, EDF. GLOBAL BANK, APTO. PISO 31 OFICINA 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. GLOBAL BANK, APTO. PISO 31 OFICINA 8, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BCG BUSINESS COMPUTER GROUP DE PANAMA, S.A.
    URB. BELLA VISTA, CL. 50, EDF. GLOBAL BANK, APTO. PISO 31 OFICINA 8, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. GLOBAL BANK, APTO. PISO 31 OFICINA 8, PANAMÁ PANAMÁ BELLA VISTA

Executives BCG, BUSINESS COMPUTER GROUP DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH MARTINEZ Subscriber 142
    Role: Subscriber
    Links: 142
  • Name KRISNIA LOPEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name FERNANDO ROSAS BECHARA Director 10
    Role: Director
    Links: 10
  • Name CAROLINA MENDOZA ROMERO Director 4
    Role: Director
    Links: 4
  • Name CAROLINA MENDOZA ROMERO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FERNANDO ROSAS BECHARA Secretary 10
    Role: Secretary
    Links: 10
  • Name ANDRES ERNESTO BUCKLEY GARCIA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA Director / President 7
    Role: Director / President
    Links: 7
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO Y EN AUSENCIA DE TODOS POR LA PERSONA QUE DESIGNE LA JUNTA ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BCG, BUSINESS COMPUTER GROUP DE PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 82637/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 76754/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 76754/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76754/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 146489/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/09/2015
    Date: 29/09/2015

Entries / Precedence BCG, BUSINESS COMPUTER GROUP DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. REFORMAN CLAUSULAS, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. REFORMA, Qualification Rights 2003
    Year: 2003
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About BCG, BUSINESS COMPUTER GROUP DE PANAMA, S.A.: Summary of BCG, BUSINESS COMPUTER GROUP DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2003. Estimated traffic: 64 total visits (peak 14). Position: #552,491 of 1,006,803. See representatives, branches, documents and filings.