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BOBIRMA HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155618589-2-2015
Total views
38
Avg / month
3
Year peak
7
Current month -42.9 % vs Nov
4

Company information

Folio
155618589 Mercantil
Registration date
02/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
04/11/2025 (hace 28 días)
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Highlights BOBIRMA HOLDINGS INC.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
RUC
155618589-2-2015

Executives BOBIRMA HOLDINGS INC. (10)

Name
Role
Links
View
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 422
    Role: Subscriber
    Links: 422
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 410
    Role: Subscriber
    Links: 410
  • Name HARALAMBOS TZANETATOS ANTONATO, IRMA DUTARI DE TZANETATOS, VIRGINIA MATOS DE BARRIA, MARIANELA TZANETATOS DUTARI Y JULIO HARALAMBOS CORDOBA TZANETATOS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name ROSA JANET HERNANDEZ GARRIDO Director / President 67
    Role: Director / President
    Links: 67
  • Name AMARELIS DIAZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name NATALIA ISABEL VELASQUEZ MARTINEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NATALIA ISABEL VELASQUEZ MARTINEZ Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name NATALIA ISABEL VELASQUEZ MARTINEZ Board Member 5
    Role: Board Member
    Links: 5
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESUIDENTE Y EN SU DEFECTO LA SECRETARIO Y EN AUSENCIA DE AMBOS LA TESORERA Y EN AUSENCIA DE ESTA LA VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOBIRMA HOLDINGS INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 299786/2024 (0) 26/07/2024
    Date: 26/07/2024
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140098/2024 (0) 09/04/2024
    Date: 09/04/2024
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354587/2021 (0) 22/09/2021
    Date: 22/09/2021
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 41168/2021 (0) 11/02/2021
    Date: 11/02/2021
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168182/2019 (0) 07/05/2019
    Date: 07/05/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 451133/2018 (0) 09/11/2018
    Date: 09/11/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 271287/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164547/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 519072/2015 (0) 02/12/2015
    Date: 02/12/2015

Entries / Precedence BOBIRMA HOLDINGS INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BOBIRMA HOLDINGS INC.: Summary of BOBIRMA HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/12/2015. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.