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BERNAL Y MEJIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,5001,007,204 total
RUC: 2491064-1-817614
Total views
69
Avg / month
6
Year peak
12
Current month -77.8 % vs Sep
2

Company information

Folio
817614 Mercantil
Registration date
29/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights BERNAL Y MEJIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Prestación de servicios a fines a la consultorías, asesorías profesionales, interventorías, todo tipo de construcción y montaje de obras civiles.
Legal representative
OTTO BERNAL CASTRO
RUC
2491064-1-817614

Branches / Establishments (1)

Trade name
Address
  • Trade name BERNAL Y MEJÍA PANAMÁ, S.A.
    URB. CIUDAD DE PANAMA, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 1319, PANAMÁ PANAMÁ BETANIA
    URB. CIUDAD DE PANAMA, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 1319, PANAMÁ PANAMÁ BETANIA

Executives BERNAL Y MEJIA PANAMA, S.A. (5)

Name
Role
Links
View
  • Name ALEJANDRA BERNAL WYNNE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN EDUARDO ROJAS TORRES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OTTO BERNAL CASTRO Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRA BERNAL WYNNE Director 3
    Role: Director
    Links: 3
  • Name JUAN EDUARDO ROJAS TORRES Director 3
    Role: Director
    Links: 3
  • Name OTTO BERNAL CASTRO President 2
    Role: President
    Links: 2
  • Name JUAN EDUARDO ROJAS TORRES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALEJANDRA BERNAL WYNNE Secretary 3
    Role: Secretary
    Links: 3
  • Name SANDRA ACEVEDO Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SUS AUSENCIAS LA OSTENTARA EL SECRETARIO, Y EN AUSENCIA DEL PRESIDENTE Y SECRETARIO, LA OSTENTARA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BERNAL Y MEJIA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 37757/2015 (0) 31/01/2015
    Date: 31/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence BERNAL Y MEJIA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BERNAL Y MEJIA PANAMA, S.A.: Summary of BERNAL Y MEJIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2013. Estimated traffic: 69 total visits (peak 12). Position: #656,500 of 1,007,204. See representatives, branches, documents and filings.