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BIMBO DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,9261,006,803 total
RUC: 1075137-1-553125
Total views
302
Avg / month
25
Year peak
35
Current month -30.3 % vs Sep
23

Company information

Folio
553125 Mercantil
Registration date
25/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights BIMBO DE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA, VENTA, ALMACENAJE Y DISTRIBUCION AL POR MAYOR DE PRODUCTOS ALIMENTICIOS Y DE PANIFICACION A SABER, PANES, DULCES, GALLETAS, FRITURAS, CHOCOLATES, CHICLES, PASTILLAS Y CONFITERIA EN GENERAL.
Legal representative
MANUEL MEDINA ARMADA
RUC
1075137-1-553125
Business activities
- Almacenamiento de productos.- Elaboración de productos de panadería- Venta al por mayor de pan y productos de panaderías- Venta al por mayor no especializados de otros productos

Branches / Establishments (10)

Trade name
Address
  • Trade name BIMBO DE PANAMA
    URB. SAN FRANCISCO, VIA ESPAÑA, CALLE LOURDES, EDF. PAN IDEAL, APTO. N/A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA ESPAÑA, CALLE LOURDES, EDF. PAN IDEAL, APTO. N/A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BIMBO DE PANAMA.
    URB. SAN FRANCISCO, VIA ESPAÑA, CALLE LOURDES, EDF. PAN IDEAL, APTO. N/A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, VIA ESPAÑA, CALLE LOURDES, EDF. PAN IDEAL, APTO. N/A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BIMBO DE PANAMA
    URB. SANTA CRUZ, CL. VÍA BOQUETE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SANTA CRUZ, CL. VÍA BOQUETE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BIMBO DE PANAMA
    URB. SANTA CRUZ, CL. VÍA BOQUETE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SANTA CRUZ, CL. VÍA BOQUETE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BIMBO DE PANAMA
    URB. SANTA CRUZ, CL. VÍA BOQUETE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SANTA CRUZ, CL. VÍA BOQUETE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name BIMBO DE PANAMA
    URB. AGUADULCE, ALEJANDRO T. ESCOBAR 1212, CL. LA FENACOTA, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. AGUADULCE, ALEJANDRO T. ESCOBAR 1212, CL. LA FENACOTA, CASA S/N, COCLÉ AGUADULCE AGUADULCE (CABECERA)
  • Trade name BIMBO DE PANAMA
    URB. LA ESPERANZA, CENTRO INDUSTRIAL, DETRÁS DE METALES, S.A., CL. AVENIDA RICARDO J. ALFARO, CASA S/N, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. LA ESPERANZA, CENTRO INDUSTRIAL, DETRÁS DE METALES, S.A., CL. AVENIDA RICARDO J. ALFARO, CASA S/N, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
  • Trade name BIMBO DE PANAMA
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR, S.A. EDIFICIO COMERCIAL Y LOTE NO. C-22A., VIA TOCUMEN, TOCUMEN, CIUDAD Y PROVINCIA DE PANAMA REP. DE PANAMA,, CL. VÍA TOCUMEN, EDF. PARQUE INDUSTRIAL Y CORPORATIVO SUR, S.A., APTO. LOTE C-22A, PANAMÁ PANAMÁ TOCUMEN
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR, S.A. EDIFICIO COMERCIAL Y LOTE NO. C-22A., VIA TOCUMEN, TOCUMEN, CIUDAD Y PROVINCIA DE PANAMA REP. DE PANAMA,, CL. VÍA TOCUMEN, EDF. PARQUE INDUSTRIAL Y CORPORATIVO SUR, S.A., APTO. LOTE C-22A, PANAMÁ PANAMÁ TOCUMEN
  • Trade name BIMBO DE PANAMA - SUCURSAL NO.5
    URB. PARQUE LOGISTICO PANAWEST, AUTOPISTA ARRAIJAN-LA CHORRERA, VISTA ALEGRE, PROVINCIA DE PANAMA, CL. N/A, CASA N/A, EDF. N/A, APTO. N/A, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PARQUE LOGISTICO PANAWEST, AUTOPISTA ARRAIJAN-LA CHORRERA, VISTA ALEGRE, PROVINCIA DE PANAMA, CL. N/A, CASA N/A, EDF. N/A, APTO. N/A, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name BIMBO DE PANAMA - SUCURSAL NO.6
    URB. CHANGUINOLA, FRENTE AL AEROPUERTO MANUEL NIÑO, CL. SIN ID, CASA N/A, EDF. N/A, APTO. N/A, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)
    URB. CHANGUINOLA, FRENTE AL AEROPUERTO MANUEL NIÑO, CL. SIN ID, CASA N/A, EDF. N/A, APTO. N/A, BOCAS DEL TORO CHANGUINOLA CHANGUINOLA (CABECERA)

Executives BIMBO DE PANAMA S.A. (24)

Name
Role
Links
View
  • Name BIMBO INTERNATIONAL B.V. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IDEAL, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE ESTEBAN GIRALDO ARANGO Director 3
    Role: Director
    Links: 3
  • Name LUIS MIGUEL BRIOLA CLEMENT Director 2
    Role: Director
    Links: 2
  • Name LUIS MIGUEL BRIOLA CLEMENT Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE ESTEBAN GIRALDO ARANGO Vice President 3
    Role: Vice President
    Links: 3
  • Name ARROCHA & CO. Resident Agent 213
    Role: Resident Agent
    Links: 213
  • Name ALFARO, FERRER & RAMIREZ Attorney-in-Fact 2825
    Role: Attorney-in-Fact
    Links: 2825
  • Name ALEX JOSE ESQUIVEL CALVO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VALDO SANDOVAL MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN MANUEL TIZNADO VIZCARRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE DAVID LOPEZ MORA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARROCHA & CO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CUAUHTEMOC CONTRERAS GUEVAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS MIGUEL BRIOLA CLEMENT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICHARD ROJAS FORERO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ROGELIO AUGUSTO FORERO DE GRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALIEN FRANCELA RIVERA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO RICAÑO SARMIENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROGELIO AUGUSTO FORERO DE GRACIA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ALIEN FRANCELA RIVERA GONZALEZ E INGRID YAIRIOT ZERNA FARLEY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABINO MIGUEL GOMEZ CARBAJAL Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANCISCO PARRA Director / Subsecretario 4
    Role: Director / Subsecretario
    Links: 4
  • Name MANUEL GILBERTO RODRIGUEZ CASTAÑON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JACOME CELI,JORGE ESTEBAN GIRALDO ARANGO,JOSE GABRIEL CALDERON GOYENAGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR FRANCISCO RICAÑO SARMIENTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIMBO DE PANAMA S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 507893/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 507893/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 547599/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 11 (CORRECCIÓN) Entry 516876/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 10 (CORRECCIÓN) Entry 506650/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 488761/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 488761/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454748/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 418056/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418056/2015 (0) 24/09/2015
    Date: 24/09/2015
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 268427/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 174798/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 142396/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence BIMBO DE PANAMA S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
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About BIMBO DE PANAMA S.A.: Summary of BIMBO DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2007. Estimated traffic: 302 total visits (peak 35). Position: #48,926 of 1,006,803. See representatives, branches, documents and filings.