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B.D.I. HOLDING, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2167336-1-768039
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
768039 Mercantil
Registration date
04/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights B.D.I. HOLDING, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE TRANSPORTES DE CARGA TERRESTRE, ARRENDAMIENTO DE EQUIPO PESADO Y MAQUINARIAS
Legal representative
DIDIMO ARAUZ ORTIZ
RUC
2167336-1-768039

Branches / Establishments (1)

Trade name
Address
  • Trade name B. D. I. HOLDING, S.A.
    URB. URB. LASSONDE, CALLE PRINCIPAL DE LA FERIA, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. URB. LASSONDE, CALLE PRINCIPAL DE LA FERIA, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives B.D.I. HOLDING, SOCIEDAD ANONIMA (7)

Name
Role
Links
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  • Name CARMEN RIVERA ESPINOZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA REINA FUENTES VALDES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DIDIMO ARAUZ ORTIZ Director 16
    Role: Director
    Links: 16
  • Name MARIA REINA FUENTES VALDES Director 10
    Role: Director
    Links: 10
  • Name ONILDA RUTH MC NULTY GUERRA Director 3
    Role: Director
    Links: 3
  • Name DIDIMO ARAUZ ORTIZ President 16
    Role: President
    Links: 16
  • Name ONILDA RUTH MC NULTY GUERRA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARIA REINA FUENTES VALDES Secretary 10
    Role: Secretary
    Links: 10
  • Name ONILDA RUTH MC NULTY GUERRA Vice President 3
    Role: Vice President
    Links: 3
  • Name FRANKLIN DAVID TAYLOR GONZALEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name FRANKLIN DAVID TAYLOR GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name OLIVER JOEL JUSTAVINO AGUIRRE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B.D.I. HOLDING, SOCIEDAD ANONIMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2017
    Date: 02/03/2017

Entries / Precedence B.D.I. HOLDING, SOCIEDAD ANONIMA (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
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About B.D.I. HOLDING, SOCIEDAD ANONIMA: Summary of B.D.I. HOLDING, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 04/05/2012. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.