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BEREPUBLIC CAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,1731,007,204 total
RUC: 155591536-2-2015
Total views
133
Avg / month
11
Year peak
19
Current month +14.3 % vs Sep
8

Company information

Folio
155591536 Mercantil
Registration date
15/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights BEREPUBLIC CAM, S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
Marketing digital, servicios de consultoría, e-business, media, e-mail marketing, social media y actividades similares.
Legal representative
ALVARO , GONZALO GUEDAN
RUC
155591536-2-2015
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos- Servicios de Diseño Grafico.

Branches / Establishments (2)

Trade name
Address
  • Trade name BEREPUBLIC CAM, S.A.
    URB. EL CARMEN, CL. 1, EDF. LE BLUE, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. 1, EDF. LE BLUE, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BEREPUBLIC CAM
    URB. AVENIDA BALBOA, CL. 43 ESTE, EDF. TORRE BAC, APTO. PISO 12 OFICINA 01, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. 43 ESTE, EDF. TORRE BAC, APTO. PISO 12 OFICINA 01, PANAMÁ PANAMÁ BELLA VISTA

Executives BEREPUBLIC CAM, S.A. (9)

Name
Role
Links
View
  • Name ANDREA FRONTONS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name JOSE ALBERTO ALVAREZ VALDES Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name JORDI SANLLEHI ARDEVOL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORDI SANLLEHI Director / President 1
    Role: Director / President
    Links: 1
  • Name MATILDE DE AGUIRRE Director / Treasurer 1032
    Role: Director / Treasurer
    Links: 1032
  • Name LIDIA QUIROS MACTELEY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEREPUBLIC CAM, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 359244/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 345267/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345267/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 345267/2018 (0) 23/08/2018
    Date: 23/08/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 507663/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 485739/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92587/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 20538/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14639/2015 (0) 15/01/2015
    Date: 15/01/2015

Entries / Precedence BEREPUBLIC CAM, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BEREPUBLIC CAM, S.A.: Summary of BEREPUBLIC CAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2015. Estimated traffic: 133 total visits (peak 19). Position: #227,173 of 1,007,204. See representatives, branches, documents and filings.