LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

BIBITA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,0331,007,204 total
Total views
195
Avg / month
16
Year peak
24
Current month -50.0 % vs Sep
10

Company information

Folio
795109 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights BIBITA HOLDINGS, INC.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives BIBITA HOLDINGS, INC. (15)

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 NO CONSTA Treasurer 13788
    Role: Treasurer
    Links: 13788
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name JAIME ALEJANDRO BOTRAN BONIFASI Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS JOSE ALFREDO GONZALEZ ASTURIAS DIRECTOR TITULAR Director 1
    Role: Director
    Links: 1
  • Name CARLOS JOSE ALFREDO GONZALEZ ASTURIAS (1 TITULAR) Board Member 1
    Role: Board Member
    Links: 1
  • Name LIC. VALERIE MANSILLA ORTIZ (TITULAR) Director 1
    Role: Director
    Links: 1
  • Name VALERIE MANSILLA ORTIZ II (TITULAR) Board Member 1
    Role: Board Member
    Links: 1
  • Name EDUARDO ALBERTO GIRON BENFORDDIRECTOR SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ALBERTO GIRON BENFORDS (SEGUNDO SUPLENTE) Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE ANTONIO ECHEVARRIA SANCHEZ DIRECTOR SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name JOSE ANTONIO ECHEVARRIA SANCHEZ SUPLENTE Board Member 1
    Role: Board Member
    Links: 1
  • Name ALFREDO RODRIGUEZ MAHUAD Secretary 7
    Role: Secretary
    Links: 7
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BIBITA HOLDINGS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 231772/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19748/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 278610/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence BIBITA HOLDINGS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About BIBITA HOLDINGS, INC.: Summary of BIBITA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2013. Estimated traffic: 195 total visits (peak 24). Position: #5,033 of 1,007,204. See representatives, branches, documents and filings.