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BD CONSULTORES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,5981,007,204 total
RUC: 1938536-1-729476
Total views
80
Avg / month
7
Year peak
18
Current month +260.0 % vs Sep
18

Company information

Folio
729476 Mercantil
Registration date
11/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights BD CONSULTORES PANAMA, S.A.

Currency
US DOLLAR
Share capital
510,000.00
Corporate purpose
Asesoría y Consultoría Corporativa.
Legal representative
GERARDO ERNESTO BENAVIDES ARCE
RUC
1938536-1-729476
Business activities
- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.- Capacitación en servicios financieros, bancarios- Desarrollo de programas y aplicaciones de cómputo- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name BD CONSULTORES PANAMÁ
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. TORRE BICSA FINANCIAL CENTER, APTO. PISO 64, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVENIDA BALBOA, EDF. TORRE BICSA FINANCIAL CENTER, APTO. PISO 64, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BD HOLDING GROUP S A
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA, APTO. 6402, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH BICSA, APTO. 6402, PANAMÁ PANAMÁ BELLA VISTA

Executives BD CONSULTORES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GERARDO ERNESTO BENAVIDES ARCE Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDGARDO ESTEBAN ALVARADO MADRIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GERARDO ERNESTO BENAVIDES ARCE Director 6
    Role: Director
    Links: 6
  • Name GERARDO ERNESTO BENAVIDES ARCE President 6
    Role: President
    Links: 6
  • Name ALBERTO ALPIZAR ACUÑA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXANDER ARAVIA ARTAVIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NERIO JOSE PEÑA NAVAS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name GUARDIA & CO. Resident Agent 666
    Role: Resident Agent
    Links: 666
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BD CONSULTORES PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 438341/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 107779/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 279073/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92048168/2014 (0) 09/12/2014
    Date: 09/12/2014

Entries / Precedence BD CONSULTORES PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About BD CONSULTORES PANAMA, S.A.: Summary of BD CONSULTORES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2011. Estimated traffic: 80 total visits (peak 18). Position: #476,598 of 1,007,204. See representatives, branches, documents and filings.