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BKL PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#31,3021,014,823 total
Total views
199
Avg / month
17
Year peak
30
Current month+76.5 % vs Mar
30

What matters most in this file

Time on record
Registered 7 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#31,302 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155667567Mercantil
Registration date
11/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (7 years ago)
Request update

Highlights BKL PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (8)

Name
Role
Links
View
  • Name GIOVANY ÁBREGO PÉREZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name MERCEDES ESTRADA JORGE Subscriber51
    Role:Subscriber
    Links: 51
  • Name ELIZABETH ALVAREZ AMUNDARAIN Director / President1
    Role:Director / President
    Links: 1
  • Name CLAUDIA DELGADO GARCIA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name DANIELA DELGADO GARCIA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name AROSEMENA , ABREGO &ASOCIADOS Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL SERA QUIEN TENDRA EL USO DE LA FIRMA INDIVIDUAL Y QUIEN REPRESENTARÁ A LA SOCIEDAD ANTE CUALQUIER INSTITUCION AUTONOMA O SEMIAUTONOMA Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS CUALQUIERA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 282044/2018 (0) 11/07/2018
    Date: 11/07/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.