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BOGAR LATINOAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,0871,010,412 total
RUC: 31526-75-243689
Total views
126
Avg / month
11
Year peak
17
Current month -30.0 % vs Dec
7

Company information

Folio
243689 Mercantil
Registration date
30/01/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 19 días)
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Highlights BOGAR LATINOAMERICANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ASISTENCIA EN HARDWARE Y SOFTWARE PARA COMPUTADORAS., VENTAS AL POR MENOR DE COMPUTADORAS, ACCESORIOS Y SUMINISTRO, INSTALACION, MANTENIMIENTO Y REPARACION DE EQUIPO ELECTRONICO., VENTAS AL POR MENOR DE MERCANCIAS SECA EN GENERAL TALES COMO: ROPA, ZAPATOS, ELECTRODOMESTICOS, JOYERIA, PERFUMES, EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
JAIME EDUARDO MAESTRE BONILLA
RUC
31526-75-243689

Branches / Establishments (1)

Trade name
Address
  • Trade name BOGAR LATINOAMERICANA, S.A.
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL SUN TOWER MALL, PRIMER PISO, LOCAL NO. 47, CL. RICARDO J ALFARO, CASA 47, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CENTRO COMERCIAL SUN TOWER MALL, PRIMER PISO, LOCAL NO. 47, CL. RICARDO J ALFARO, CASA 47, PANAMÁ PANAMÁ BETANIA

Executives BOGAR LATINOAMERICANA, S.A. (9)

Name
Role
Links
View
  • Name ANIBAL VALLARINO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ALMA LOPEZ DE VALLARINO Subscriber 160
    Role: Subscriber
    Links: 160
  • Name JAIME EDUARDO MAESTRE BONILLA Director 7
    Role: Director
    Links: 7
  • Name JAIME EDUARDO MAESTRE BONILLA President 7
    Role: President
    Links: 7
  • Name RALPH RICHARD EVANS NIETO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LISSETTE TABARES JIMENEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALVARO ABDIEL MAESTRE GUARDIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RALPH RICHARD EVANS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE, EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA ESAS FUNCIONES LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOGAR LATINOAMERICANA, S.A. (5)

Act
Date
View
  • Act Entry Id -6333121- (MASTER INFORMATION) Entry 5998/206 (0) 30/01/1991
    Date: 30/01/1991
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 154515/2025 (0) 21/04/2025
    Date: 21/04/2025
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 154515/2025 (0) 21/04/2025
    Date: 21/04/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154515/2025 (0) 21/04/2025
    Date: 21/04/2025
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2015
    Date: 26/03/2015

Entries / Precedence BOGAR LATINOAMERICANA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BOGAR LATINOAMERICANA, S.A.: Summary of BOGAR LATINOAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/1991. Estimated traffic: 126 total visits (peak 17). Position: #111,087 of 1,010,412. See representatives, branches, documents and filings.