LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

BIENES ANTEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,7901,007,204 total
RUC: 20900-108-188471
Total views
67
Avg / month
6
Year peak
15
Current month +66.7 % vs Sep
5

Company information

Folio
188471 Mercantil
Registration date
11/03/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2018 (hace 7 años)
Request update

Highlights BIENES ANTEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ALQUILER DE BIENES PROPIOS.
Legal representative
LUIS STANZIOLA
RUC
20900-108-188471
Business activities
- Cría de ganado vacuno y búfalos

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES ANTEL
    URB. SAN FRANCISCO, VÍA ISRAEL, CL. 71, EDF. THE PLAZA SAN FRANCISCO, PRIMER PISO, APTO. N°13, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VÍA ISRAEL, CL. 71, EDF. THE PLAZA SAN FRANCISCO, PRIMER PISO, APTO. N°13, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BIENES ANTEL, S.A. (14)

Name
Role
Links
View
  • Name ANTONIO DE ROUX VALLARINO Director 103
    Role: Director
    Links: 103
  • Name MARIA DEL ROSARIO DE ROUX DE LA GUARDIA Director 17
    Role: Director
    Links: 17
  • Name ANTONIO DE ROUX V. President 18
    Role: President
    Links: 18
  • Name ANTONIO DE ROUX DE LA GUARDIA Treasurer 35
    Role: Treasurer
    Links: 35
  • Name YILA DE DE ROUX Secretary 17
    Role: Secretary
    Links: 17
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber 716
    Role: Subscriber
    Links: 716
  • Name LAURENTINO ARJONA OCAÑA Subscriber 239
    Role: Subscriber
    Links: 239
  • Name MICHELLE DE ROUX DE LA GUARDIA Director 6
    Role: Director
    Links: 6
  • Name YILA DE ROUX Director 1
    Role: Director
    Links: 1
  • Name MICHELLE DE ROUX DE LA GUARDIA Vice President 6
    Role: Vice President
    Links: 6
  • Name ANTONIO DE ROUX DE LA GUARDIA Director 35
    Role: Director
    Links: 35
  • Name JEAN PIERRE DE ROUX DE LA GUARDIA Director 19
    Role: Director
    Links: 19
  • Name LUIS ANTONIO DE ROUX DE LA GUARDIA Director 15
    Role: Director
    Links: 15
  • Name MARIO JULIO DE ROUX DE LA GUARDIA Director 14
    Role: Director
    Links: 14
  • Name MARIA DEL ROSARIO DE ROUX DE LA GUARDIA Deputy Secretary 17
    Role: Deputy Secretary
    Links: 17
  • Name JEAN PIERRE DE ROUX DE LA GUARDIA Deputy Treasurer 19
    Role: Deputy Treasurer
    Links: 19
  • Name LUIS ANTONIO DE ROUX DE LA GUARDIA Board Member 15
    Role: Board Member
    Links: 15
  • Name MARIO JULIO DE ROUX DE LA GUARDIA Board Member 14
    Role: Board Member
    Links: 14
  • Name LICDA. SAQUINA INDIRA JARAMILLO ADAM Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEGAL LIC.LUIS STANZIOLA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES ANTEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ESCISIÓN DE PERSONA JURÍDICA) Entry 239705/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 506685/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 302909/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence BIENES ANTEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About BIENES ANTEL, S.A.: Summary of BIENES ANTEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/1987. Estimated traffic: 67 total visits (peak 15). Position: #338,790 of 1,007,204. See representatives, branches, documents and filings.