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BICAPITAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #202,0431,007,204 total
RUC: 1048297-1-546922
Total views
126
Avg / month
11
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
546922 Mercantil
Registration date
04/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
12/06/2025 (hace 4 meses)
Request update

Highlights BICAPITAL CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1048297-1-546922

Executives BICAPITAL CORPORATION. (36)

Name
Role
Links
View
  • Name DIEGO HERRERA DUTARI Subscriber 416
    Role: Subscriber
    Links: 416
  • Name ERIC IVAN RIOS AGUILERA Subscriber 86
    Role: Subscriber
    Links: 86
  • Name FEDERICO KONG VIELMAN (PRINCIPAL NO INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name YAZMIN MARITZA DE LA CONCEPCION PONCE CAMPBELL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ANTONIO ARZU TINOCO (PRINCIPAL NO INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER (PRINCIPAL NO INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name TOMAS JOSE RODRIGUEZ SCHLESINGER (PRINCIPAL NO INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name JOSE ROBERTO BOUSCAYROL LEMUS ( NO INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOSE ANDRES CASTILLO ARENALES ( NO INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ERNESTO JOSE VITERI ARRIOLA ( NO INDEPENDIENTE Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EDUARDO ANTONIO HERRERA ALVARADO ( NO INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN ANTONIO GODOY BARRIOS ( NO INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN LUIS BOSCH GUTIERREZ ( NO INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name GUILLERMO ARIAS MILLELOT ( NO INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOSE SANTIAGO MOLINA CALDERON (PRINCIPAL INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO ROBERTO GUTIERREZ MARTINEZ (PRINCIPAL INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name MARIO ALBERTO GARCIA LARA ( INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICARDO EMILIO MOLINA BARASCOUT (PRINCIPAL INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name JORGE ROLANDO BARRIOS ( INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JULIO RAMIRO CASTILLO AREVALO (NO INDEPENDIENTE) President 1
    Role: President
    Links: 1
  • Name LUIS ANDRES GABRIEL BOUSCAYROL (NO INDEPENDIENTE) Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE ANTONIO ARZU TINOCO Vice President 24
    Role: Vice President
    Links: 24
  • Name LUIS ANDRES GABRIEL BOUSCAYROL (1) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER (III) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name TOMAS JOSE RODRIGUEZ SCHLESINGER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name TOMAS JOSE RODRIGUEZ SCHLESINGER (IV) Board Member 1
    Role: Board Member
    Links: 1
  • Name FEDERICO FRANCISCO MARIA KONG VIELMAN (V) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOHN PETER KLOSE DE OJEDA (INDEPENDIENTE) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JUAN ALFONSO SOLARES CAMACHO (II) (NO INDEPENDIENTE) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LUIS PEDRO FUXET CIANI Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name LUIS ROLANDO LARA GROJEC Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LUIS FERNANDO PRADO ORTIZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EDGAR RENE CHAVARRIA SORIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE ALEJANDRO ORTIZ CORDOVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS FUNCIONARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BICAPITAL CORPORATION. (22)

Act
Date
View
  • Act Electronic Entry Nº 20 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 352300/2023 (0) 24/08/2023
    Date: 24/08/2023
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466967/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465765/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 466904/2021 (0) 20/12/2021
    Date: 20/12/2021
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 465234/2021 (0) 17/12/2021
    Date: 17/12/2021
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 464808/2021 (0) 17/12/2021
    Date: 17/12/2021
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 460257/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 161019/2020 (0) 20/07/2020
    Date: 20/07/2020
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157149/2020 (0) 15/07/2020
    Date: 15/07/2020
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368847/2019 (0) 14/10/2019
    Date: 14/10/2019
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 443425/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 443421/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 260175/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 109878/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103161/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 95433/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55343/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55348/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55352/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014
  • Act Entry Id -7427878- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 171421/2014 (0) 16/09/2014
    Date: 16/09/2014
  • Act Entry Id -6381696- (MASTER INFORMATION) Entry 180596/2006 (0) 04/12/2006
    Date: 04/12/2006

Entries / Precedence BICAPITAL CORPORATION. (34)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno, Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ADICION, MINUTE 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About BICAPITAL CORPORATION.: Summary of BICAPITAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/2006. Estimated traffic: 126 total visits (peak 20). Position: #202,043 of 1,007,204. See representatives, branches, documents and filings.