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BITACLE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,4981,010,412 total
RUC: 1542958-1-656012
Total views
112
Avg / month
9
Year peak
14
Current month +75.0 % vs Oct
7

Company information

Folio
656012 Mercantil
Registration date
19/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BITACLE INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Restaurante y otras actividades, expendio de licor como acompañamiento de la comida.
Legal representative
JON ANDER URRUTIA PEÑA
RUC
1542958-1-656012

Branches / Establishments (1)

Trade name
Address
  • Trade name BITACLE INVESTMENT S.A.
    URB. SAN FRANCISCO, CL. 67 ESTE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 67 ESTE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BITACLE INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA ESPINO Subscriber 89
    Role: Subscriber
    Links: 89
  • Name JORGE FABIAN GUTIERREZ PIMENTEL Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JON ANDER URRUTIA PEÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name LEGAL ALLIANCE PANAMA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name GABRIEL FERNANDO PEÑA IRIGOYEN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name GABRIELA ELENA CHUMACEIRO LOYNA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BITACLE INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 405946/2018 (0) 04/10/2018
    Date: 04/10/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490146/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110039/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 428566/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2015
    Date: 30/09/2015

Entries / Precedence BITACLE INVESTMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About BITACLE INVESTMENT, S.A.: Summary of BITACLE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2009. Estimated traffic: 112 total visits (peak 14). Position: #567,498 of 1,010,412. See representatives, branches, documents and filings.