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BICSA CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,1331,007,204 total
RUC: 2035439-1-745556
Total views
117
Avg / month
10
Year peak
15
Current month +25.0 % vs Sep
15

Company information

Folio
745556 Mercantil
Registration date
30/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights BICSA CAPITAL S.A.

Currency
US DOLLAR
Share capital
700,000.00
Corporate purpose
Casa de Valores
Legal representative
DANIEL ANTONIO GONZALEZ SANTIESTEBAN
RUC
2035439-1-745556

Branches / Establishments (1)

Trade name
Address
  • Trade name BICSA CAPITAL
    URB. MARBELLA, AVENIDA BALBOA Y CALLE AQUILINO DE LA GUARDIA, EDF. BICSA FINANCIAL CENTER, APTO. PISO NRO. 50, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AVENIDA BALBOA Y CALLE AQUILINO DE LA GUARDIA, EDF. BICSA FINANCIAL CENTER, APTO. PISO NRO. 50, PANAMÁ PANAMÁ BELLA VISTA

Executives BICSA CAPITAL S.A. (12)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name DANIEL GONZALEZ SANTIESTEBAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DANIEL GONZALEZ SANTIESTEBAN Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID RINCON DE FREITAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUILLERMO ALFREDO CLARK CANO Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIAN PARIENTE GARGUREVICH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PAOLA CINIGLIO GIBBS Director 1
    Role: Director
    Links: 1
  • Name OMAR A. MORENO BARRIA Prosecutor 1
    Role: Prosecutor
    Links: 1
  • Name DAVID RINCON DE FREITAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BICSA CAPITAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 132427/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524118/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380324/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291337/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 527742/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence BICSA CAPITAL S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
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About BICSA CAPITAL S.A.: Summary of BICSA CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2011. Estimated traffic: 117 total visits (peak 15). Position: #119,133 of 1,007,204. See representatives, branches, documents and filings.