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BDO AUDIT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,3971,007,204 total
RUC: 22464-248-201029
Total views
50
Avg / month
4
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
201029 Mercantil
Registration date
13/10/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights BDO AUDIT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
ALFONSO BUSTAMANTE RUIZ
RUC
22464-248-201029

Branches / Establishments (5)

Trade name
Address
  • Trade name BDO AUDIT
    URB. LOS ANGELES, CL. MOHITA, EDF. BDO AUDIT, APTO. J-32, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. MOHITA, EDF. BDO AUDIT, APTO. J-32, PANAMÁ PANAMÁ BETANIA
  • Trade name BDO AUDIT
    URB. LOS ANGELES, CALLE MOHITA, EDF. BDO, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CALLE MOHITA, EDF. BDO, APTO. 3, PANAMÁ PANAMÁ BETANIA
  • Trade name BDO AUDIT
    URB. LOS ANGELES, CL. MOHITA, EDF. BDO, APTO. PISO 3, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. MOHITA, EDF. BDO, APTO. PISO 3, PANAMÁ PANAMÁ BETANIA
  • Trade name BDO AUDIT
    URB. LOS ANGELES, CL. EL PAICAL J 32, EDF. BDO, APTO. 3, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. EL PAICAL J 32, EDF. BDO, APTO. 3, PANAMÁ PANAMÁ BETANIA
  • Trade name BDO AUDIT
    URB. CORREDOR ZONA LIBRE, CL. AHMAD WAKED, EDF. PALZA MILENIUM, APTO. B-111, COLÓN COLÓN CRISTÓBAL
    URB. CORREDOR ZONA LIBRE, CL. AHMAD WAKED, EDF. PALZA MILENIUM, APTO. B-111, COLÓN COLÓN CRISTÓBAL

Executives BDO AUDIT, S.A. (8)

Name
Role
Links
View
  • Name ALFONSO BUSTAMANTE RUIZ President 35
    Role: President
    Links: 35
  • Name IRMA ARMIEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RUBEN BUSTAMANTE RUIZ Secretary 49
    Role: Secretary
    Links: 49
  • Name ALICIA RUTH SOTO DE GARIBALDI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN BUSTAMANTE RUIZ Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ALFONSO BUSTAMANTE RUIZ Director 35
    Role: Director
    Links: 35
  • Name IRMA ARMIEN Director 4
    Role: Director
    Links: 4
  • Name RUBEN BUSTAMANTE RUIZ Director 49
    Role: Director
    Links: 49
  • Name FLOR DE MARIA HUTCHINSON VARGAS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name JORGE RAFAEL CANO QUIROZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name UBALDO LUIS QUINTERO GUEVARA Director 2
    Role: Director
    Links: 2
  • Name UBALDO LUIS QUINTERO GUEVARA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE LA JUNTA DIRECTIVA DESIGNE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BDO AUDIT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 343470/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence BDO AUDIT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About BDO AUDIT, S.A.: Summary of BDO AUDIT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/1987. Estimated traffic: 50 total visits (peak 6). Position: #468,397 of 1,007,204. See representatives, branches, documents and filings.