LIVE
New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

BDIN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,3141,007,204 total
RUC: 155624035-2-2016
Total views
96
Avg / month
8
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
155624035 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights BDIN PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de intermediaciòn en actividades marìtimas y logìsticas.
Legal representative
FRANCISCO JESUS VARELA CENTENO
RUC
155624035-2-2016
Business activities
- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name BDIN PANAMA S.A.
    URB. BELLA VISTA, CL. 50 Y AQUILINO DE LA GUARDIA, EDF. P.H. PLAZA BANCO GENERAL, APTO. PISO 18 C1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 Y AQUILINO DE LA GUARDIA, EDF. P.H. PLAZA BANCO GENERAL, APTO. PISO 18 C1, PANAMÁ PANAMÁ BELLA VISTA

Executives BDIN PANAMA, S.A. (6)

Name
Role
Links
View
  • Name LYNETTE STANZIOLA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name AIDA DEYANIRA THORNE BOYD Subscriber 50
    Role: Subscriber
    Links: 50
  • Name FRANCISCO JESUS VARELA CENTENO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN HUBERTO AGUIRRE AGUIRREZABAL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name THIERRY GÉRARD ANDRÉ ROCARIES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LYNETTE STANZIOLA Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁN EL PRESIDENTE O EL SECRETARIO O CUALQUIER PERSONA QUE DSIGENE LA JUNTA DE ACCIONISTAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BDIN PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74836/2016 (0) 23/02/2016
    Date: 23/02/2016

Entries / Precedence BDIN PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About BDIN PANAMA, S.A.: Summary of BDIN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/02/2016. Estimated traffic: 96 total visits (peak 16). Position: #425,314 of 1,007,204. See representatives, branches, documents and filings.