LIVE
New today 401
Updated 238
New executives 3,950
Reported capital $ 15,966,100
Sign up Log in

BINBIT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,6251,006,803 total
RUC: 1445308-1-637034
Total views
177
Avg / month
15
Year peak
31
Current month -38.7 % vs Sep
19

Company information

Folio
637034 Mercantil
Registration date
13/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights BINBIT PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE VALOR AGREGADO QUE EMPLEA UNA RED PUBLICA DE COMUNICACION.
Legal representative
ANTONI MUNTANER PERELLO
RUC
1445308-1-637034
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Servicios de Administración y Alquiler de propiedades.

Branches / Establishments (1)

Trade name
Address
  • Trade name BINBIT PANAMÁ, S.A.
    URB. BELLA VISTA, CALLE 50, EDF. P.H. F & F TOWER, APTO. PISO 4400, 44C, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. P.H. F & F TOWER, APTO. PISO 4400, 44C, PANAMÁ PANAMÁ BELLA VISTA

Executives BINBIT PANAMA, S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUERRE ROMERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JAIR ALFONSO MONTUFAR BARRERA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ANTONI MUNTANER PERELLO Director 8
    Role: Director
    Links: 8
  • Name ENRIQUE MADURO Director 19
    Role: Director
    Links: 19
  • Name JOSE LUIS GRALLA CHECA Director 23
    Role: Director
    Links: 23
  • Name ANTONI MUNTANER PERELLO President 8
    Role: President
    Links: 8
  • Name ENRIQUE MADURO Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JOSE LUIS GRALLA CHECA Secretary 23
    Role: Secretary
    Links: 23
  • Name ALEMAN, HERRERA & ASOCIADOS. Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name SE LE OTORGA PODER GENRAL Y AMPLIO AL SEÑOR ENRIQUE ROLANDO MADURO SOTO SEGÚN DOCUMENTO 1508451 DE LA SECCION DE MERCANTIL DESDE EL 22 DE ENERO DE 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS SALINAS ROMERO Y ALEJANDRO MARTINEZ MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL SEÑOR ANTONI MUNTANER PERELLO, OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BINBIT PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341182/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 341182/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 7761/2016 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence BINBIT PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
Request deletion
About BINBIT PANAMA, S.A.: Summary of BINBIT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 177 total visits (peak 31). Position: #88,625 of 1,006,803. See representatives, branches, documents and filings.