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BOLSA DE VALORES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #11,1301,007,204 total
Total views
200
Avg / month
17
Year peak
22
Current month +5.9 % vs Sep
18

Company information

Folio
705254 Mercantil
Registration date
29/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights BOLSA DE VALORES DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BOLSA DE VALORES DE PANAMA, S.A. (18)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARTURO GERBAUD President 3
    Role: President
    Links: 3
  • Name RICARDO ZARAK Director 3
    Role: Director
    Links: 3
  • Name CHRISTINE MULLER Director 2
    Role: Director
    Links: 2
  • Name CARLOS MENDOZA Director 7
    Role: Director
    Links: 7
  • Name JOSE MONTERO / INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name LERZY BATISTA PINZON Y MYRNA E. PALOMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO BRENES P. Director 3
    Role: Director
    Links: 3
  • Name ROLANDO A. ARIAS A. Director 3
    Role: Director
    Links: 3
  • Name MONICA DE CHAPMAN Director 6
    Role: Director
    Links: 6
  • Name ARTURO GERBAUD /INDEPENDIENTE Director 1
    Role: Director
    Links: 1
  • Name JORGE VALLARINO FERRER Director 2
    Role: Director
    Links: 2
  • Name MITZI ALFARO DE PEREZ Director 1
    Role: Director
    Links: 1
  • Name CARLOS MENDOZA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MONICA DE CHAPMAN Secretary 6
    Role: Secretary
    Links: 6
  • Name ROBERTO BRENES Vice President 2
    Role: Vice President
    Links: 2
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name GARY CHONG- HON CABADA Director 3
    Role: Director
    Links: 3
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOLSA DE VALORES DE PANAMA, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 234960/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229443/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 211379/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419128/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 419128/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 9 (CANCELACIÓN DE ASIENTO) Entry 419128/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 548107/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 429593/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 448615/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 429593/2015 (0) 13/10/2015
    Date: 13/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5056/2015 (0) 15/01/2015
    Date: 15/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence BOLSA DE VALORES DE PANAMA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Nombre de Propietario de Finca 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About BOLSA DE VALORES DE PANAMA, S.A.: Summary of BOLSA DE VALORES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2010. Estimated traffic: 200 total visits (peak 22). Position: #11,130 of 1,007,204. See representatives, branches, documents and filings.