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BCG FINANCE SYSTEMS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,0321,006,803 total
RUC: 1287552-1-602167
Total views
224
Avg / month
19
Year peak
36
Current month -17.6 % vs Sep
14

Company information

Folio
602167 Mercantil
Registration date
07/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BCG FINANCE SYSTEMS,S.A.

Currency
US DOLLAR
Share capital
120,000.00
Corporate purpose
SERVICIOS DE ASESORIA DE ACTUALIZACION Y DISEÑOS DE SOFWARE Y PROGRAMAS DE ALTA TECNOLOGIA.
Legal representative
FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA
RUC
1287552-1-602167

Branches / Establishments (1)

Trade name
Address
  • Trade name B C G FINANCE SYSTEMS, S.A.
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL, APTO. 31-08, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. TORRE GLOBAL, APTO. 31-08, PANAMÁ PANAMÁ BELLA VISTA

Executives BCG FINANCE SYSTEMS,S.A. (5)

Name
Role
Links
View
  • Name FERNANDO ROSAS BECHARA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FERNANDO ROSAS BECHARA Director 10
    Role: Director
    Links: 10
  • Name RICARDO ELIAS NUÑEZ ROJAS Director 6
    Role: Director
    Links: 6
  • Name RICARDO ELIAS NUÑEZ ROJAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FERNANDO ROSAS BECHARA Secretary 10
    Role: Secretary
    Links: 10
  • Name FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ANDRES ERNESTO BUCKLEY GARCIA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA Director / President 7
    Role: Director / President
    Links: 7
  • Name FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SU PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BCG FINANCE SYSTEMS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 82644/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 76751/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 146487/2016 (0) 06/04/2016
    Date: 06/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/04/2016
    Date: 06/04/2016

Entries / Precedence BCG FINANCE SYSTEMS,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About BCG FINANCE SYSTEMS,S.A.: Summary of BCG FINANCE SYSTEMS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2008. Estimated traffic: 224 total visits (peak 36). Position: #92,032 of 1,006,803. See representatives, branches, documents and filings.