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BIBENT AMERICAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7101,006,804 total
Total views
1,246
Avg / month
104
Year peak
158
Current month +32.2 % vs Sep
115

Company information

Folio
786372 Mercantil
Registration date
12/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights BIBENT AMERICAS CORP.

Currency
US DOLLAR
Share capital
100,000,000.00

Executives BIBENT AMERICAS CORP. (26)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name CARLOS JOSE ALFREDO GONZALEZ ASTURIAS(TITULAR) Director 1
    Role: Director
    Links: 1
  • Name PEDRO ANGEL GUTIERREZ DELGADILLO(TITULAR) Director 1
    Role: Director
    Links: 1
  • Name HARALD VILHELM ANDRES JENSEN BOTRAN(TITULAR) Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO OMAR MANSILLA ORTIZ(TITULAR) Director 1
    Role: Director
    Links: 1
  • Name ROSARIO MARIA ISABEL MOLINA BOTRAN(TITULAR) Director 1
    Role: Director
    Links: 1
  • Name JUAN ANTONIO BUSTO RECINOS(SUPLENTES) Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ALBERTO GIRON BENFORD(SUPLENTE)(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO RIGOBERTO MANSILLA CORDOVA(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name NO CONSTA Treasurer 13785
    Role: Treasurer
    Links: 13785
  • Name ALFREDO RODRIGUEZ MAHUAD Secretary 7
    Role: Secretary
    Links: 7
  • Name JUAN ANTONIO BUSTO RECINOS (SUPLENTE) Board Member 1
    Role: Board Member
    Links: 1
  • Name EDUARDO ALBERTO GIRON BENFORD (SUPLENTE) Board Member 3
    Role: Board Member
    Links: 3
  • Name FRANCISCO RIGOBERTO MANSILLA CORDOVA (SUPLENTE) Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE ANTONIO ECHEVARRIA SANCHEZ (SUPLENTE) Board Member 5
    Role: Board Member
    Links: 5
  • Name JOSE ANTONIO ECHEVARRIA SANCHEZ SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5210
    Role: Resident Agent
    Links: 5210
  • Name JAIME ALEJANDRO BOTRAN BONIFASI Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS JOSE ALFREDO GONZALEZ ASTURIAS(I TITULAR) Board Member 1
    Role: Board Member
    Links: 1
  • Name PEDRO ANGEL GUTIERREZ DELGADILLO(II TITULAR) Board Member 1
    Role: Board Member
    Links: 1
  • Name HARALD VILHELM ANDRES JENSEN BOTRAN(III TITULAR) Board Member 1
    Role: Board Member
    Links: 1
  • Name FRANCISCO OMAR MANSILLA ORTIZ(IV TITULAR) Board Member 1
    Role: Board Member
    Links: 1
  • Name ROSARIO MARIA ISABEL MOLINA BOTRAN(V TITULAR) Board Member 1
    Role: Board Member
    Links: 1
  • Name LIC. VALERIE MANSILLA ORTIZ (VOCAL VI)TITULAR Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD O QUIEN LO SUSTITUYA LEGALMENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIBENT AMERICAS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231773/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19751/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275499/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/07/2015
    Date: 02/07/2015

Entries / Precedence BIBENT AMERICAS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BIBENT AMERICAS CORP.: Summary of BIBENT AMERICAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2012. Estimated traffic: 1246 total visits (peak 158). Position: #710 of 1,006,804. See representatives, branches, documents and filings.