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BIENES Y PROPIEDADES DEL ISTMO, S.A. (BPISTMO)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2146297-1-764666
Total views
55
Avg / month
5
Year peak
19
Current month +0.0 % vs Sep
3

Company information

Folio
764666 Mercantil
Registration date
26/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights BIENES Y PROPIEDADES DEL ISTMO, S.A. (BPISTMO)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra, Venta y Alquiler de Bienes Propios y Equipos de Construcción
Legal representative
ANTONIO ROGELIO BURON PRECIADO
RUC
2146297-1-764666

Branches / Establishments (1)

Trade name
Address
  • Trade name BPISTMO
    URB. CENTRO INDUSTRIAL, CL. AVENIDA DOMINGO DIAZ, EDF. TOCUMEN COMMERCIAL PARK, APTO. LOTE 19, PANAMÁ PANAMÁ TOCUMEN
    URB. CENTRO INDUSTRIAL, CL. AVENIDA DOMINGO DIAZ, EDF. TOCUMEN COMMERCIAL PARK, APTO. LOTE 19, PANAMÁ PANAMÁ TOCUMEN

Executives BIENES Y PROPIEDADES DEL ISTMO, S.A. (BPISTMO) (6)

Name
Role
Links
View
  • Name RICARDO ALBERTO FABREGA GUARDIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ANTONIO BURON Subscriber 10
    Role: Subscriber
    Links: 10
  • Name C.F. & CO. ABOGADOS Resident Agent 229
    Role: Resident Agent
    Links: 229
  • Name RICARDO ALBERTO FABREGA GUARDIA Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name ANTONIO ROGELIO BURON PRECIADO Director / President 17
    Role: Director / President
    Links: 17
  • Name ANTONIO ROGELIO BURON PRECIADO Treasurer 17
    Role: Treasurer
    Links: 17
  • Name JUAN RAMON SAA HIM Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO A FALTA DE ALGUNOS DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES Y PROPIEDADES DEL ISTMO, S.A. (BPISTMO) (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 343809/2018 (0) 27/08/2018
    Date: 27/08/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 167294/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71693/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 535670/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 238387/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390245/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50735/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 331564/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/12/2014
    Date: 26/12/2014

Entries / Precedence BIENES Y PROPIEDADES DEL ISTMO, S.A. (BPISTMO) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About BIENES Y PROPIEDADES DEL ISTMO, S.A. (BPISTMO): Summary of BIENES Y PROPIEDADES DEL ISTMO, S.A. (BPISTMO): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/03/2012. Estimated traffic: 55 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.