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BIOPROM SOLUTION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,7621,010,412 total
Total views
53
Avg / month
4
Year peak
7
Current month -50.0 % vs Dec
3

Company information

Folio
736719 Mercantil
Registration date
26/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights BIOPROM SOLUTION S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives BIOPROM SOLUTION S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25096
    Role: Resident Agent
    Links: 25096
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1150
    Role: Director / Treasurer
    Links: 1150
  • Name EL PRESIDENTE, EL SECRETARIO Y EL TESORERO SERAN LOS REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIOPROM SOLUTION S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107901/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 229921/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 229921/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016

Entries / Precedence BIOPROM SOLUTION S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About BIOPROM SOLUTION S.A.: Summary of BIOPROM SOLUTION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/2011. Estimated traffic: 53 total visits (peak 7). Position: #554,762 of 1,010,412. See representatives, branches, documents and filings.