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BIAL AMERICA LATINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,3831,007,204 total
RUC: 1497029-1-646459
Total views
259
Avg / month
22
Year peak
39
Current month +6.7 % vs Sep
16

Company information

Folio
646459 Mercantil
Registration date
06/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BIAL AMERICA LATINA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción y marketing de productos nacionales y extranjeros, sobre todo médicos, químicos y farmacéuticos y prestación de servicios relacionados con estas actividades
Legal representative
ANTONIO LUIS DE AZEVEDO PORTELA
RUC
1497029-1-646459
Business activities
- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name BIAL - AMÉRICA LATINA
    URB. PARQUE LEFEVRE, CL. 5, EDF. # 29, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 5, EDF. # 29, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BIAL AMERICA LATINA S.A. (7)

Name
Role
Links
View
  • Name JOEL SILVERA Subscriber 87
    Role: Subscriber
    Links: 87
  • Name EDILMA DEL CARMEN LEZCANO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name ANTONIO LUIS DE AZEVEDO PORTELA Director 2
    Role: Director
    Links: 2
  • Name JOAQUIM JORGE GUERREIRO E CUNHA Director 3
    Role: Director
    Links: 3
  • Name ANTONIO LUIS DE AZEVEDO PORTELA President 2
    Role: President
    Links: 2
  • Name JOAQUIM JORGE GUERREIRO E CUNHA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SILVERA, LEZCANO & ASOCIADOS Resident Agent 62
    Role: Resident Agent
    Links: 62
  • Name JOAQUIM JORGE GUERREIRO E CUNHA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE AUGUSTO FERNANDES REDONDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, A FALTA DE ESTE LO SERA EL SECRETARIO, AFALTA DEL ESTE LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIAL AMERICA LATINA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 187873/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197231/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence BIAL AMERICA LATINA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BIAL AMERICA LATINA S.A.: Summary of BIAL AMERICA LATINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/01/2009. Estimated traffic: 259 total visits (peak 39). Position: #24,383 of 1,007,204. See representatives, branches, documents and filings.