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BIO-SAFETY CLEANERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679955-2-2019
Total views
36
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
155679955 Mercantil
Registration date
23/05/2019
Address
PROVINCE PANAMÁ OESTE, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 9671 DE 4 DE AGOSTO DE 2020 DE LA NOTARIA PUBLICA OCTAVA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE LOS ACUERDOS DE LA MAYORIA DE LOS DIRECTORES PRESENTES (MITAD MAS UNO), EN UNA REUNION EN QUE HAYA QUORUM REQUERIDO SE CONSIDERARAN COMO ACUERDOS DE JUNTA DIRECTIVA, Y SOLO PODRAN TOMARSE POR LOS TITULARES DE DICHOS CARGOS, NO POR MIEMBROS AD-HOC, A MENOS QUE LOS ACCIONISTAS POR SUPER MAYORIA SETENTA Y CINCO PORCIENTO ) 75% DE LOS VOTOS DE LOS ACCIONISTAS AUTORIZADOS PARA VOTAR, PRESENTES EN LA REUNION CONVOCADA PREVIAMENTE SEGUN DISPOSICIONES ESTABLECIDAS PARA TALES EFECTOS EN LA LEY DE SOCIEDADES ANONIMAS DE LA REPUBLICA DE PANAMA), DECIDAN EXPRESAMENTE Y PREVIAMENTE LO CONTRARIO
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2023 (hace 2 años)
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Highlights BIO-SAFETY CLEANERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679955-2-2019

Executives BIO-SAFETY CLEANERS, S.A. (13)

Name
Role
Links
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  • Name DEMETRIOS DIAMANTOPULOS CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RUBEN MENDEZ RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name SAUL GUSTAVO PAREDES RODRIGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSEPH NORBERTO ACOSTA GOMEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FORENSE ALVAREZ MARTINEZ & ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name JOSEPH NORBERTO ACOSTA GOMEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name IRASEMA RODRIGUEZ MENDIETA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIELYS MASSIEL BARRIA RAMOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHRISTIAN EMILE MENDEZ YIMES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JHOSEPH NORBERTO ACOSTA GOMEZ General Manager 2
    Role: General Manager
    Links: 2
  • Name IRASEMA RODRIGUEZ MENDIETA (GERENTE FINANCIERO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name CHRISTIAN EMILE MENDEZ YIMES (GERENTE ADMINISTRATIVO Y GERENTE DE RECUROS HUMANOS) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name MARIELYS MASSIEL BARRIA RAMOS (GERENTE DE CONTABILIDAD) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES LA SECRETARIA Y EN SU AUSENCIA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIO-SAFETY CLEANERS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 179473/2020 (0) 07/08/2020
    Date: 07/08/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 179473/2020 (0) 07/08/2020
    Date: 07/08/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 188019/2019 (0) 23/05/2019
    Date: 23/05/2019

Entries / Precedence BIO-SAFETY CLEANERS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About BIO-SAFETY CLEANERS, S.A.: Summary of BIO-SAFETY CLEANERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2019. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.