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BOLSA NACIONAL DE PRODUCTOS, S.A. (BAISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,5511,007,204 total
Total views
88
Avg / month
7
Year peak
16
Current month +57.1 % vs Sep
11

Company information

Folio
327583 Mercantil
Registration date
13/03/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights BOLSA NACIONAL DE PRODUCTOS, S.A. (BAISA)

Currency
NO-PAR VALUE SHARES
Share capital
150,000.00

Executives BOLSA NACIONAL DE PRODUCTOS, S.A. (BAISA) (14)

Name
Role
Links
View
  • Name ARTURO MELO SARASQUETA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JUAN FRANCISCO KIENER Subscriber 84
    Role: Subscriber
    Links: 84
  • Name SUCRE & ASOCIADOS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name NILCA HURTADO DE CAÑIZALES General Manager 3
    Role: General Manager
    Links: 3
  • Name JOSE LUIS GARCIA DE PAREDES President 27
    Role: President
    Links: 27
  • Name ALBERTO PAZ RODRIGUEZ Vice President 31
    Role: Vice President
    Links: 31
  • Name ABELARDO CARLES Secretary 1
    Role: Secretary
    Links: 1
  • Name JUAN FRANCISCO KIENER Treasurer 84
    Role: Treasurer
    Links: 84
  • Name JOSE LUIS GARCIA DE PAREDES Director 27
    Role: Director
    Links: 27
  • Name ALBERTO PAZ RODRIGUEZ Director 31
    Role: Director
    Links: 31
  • Name ABELARDO CARLES Director 23
    Role: Director
    Links: 23
  • Name JUAN FRANCISCO KIENER Director 84
    Role: Director
    Links: 84
  • Name ARTURO DONALDO MELO SARASQUETA Director 384
    Role: Director
    Links: 384
  • Name RAUL DEL VALLE Alternate Director 19
    Role: Alternate Director
    Links: 19
  • Name CARLOS BIEBERACH Alternate Director 17
    Role: Alternate Director
    Links: 17
  • Name RAUL MENDEZ Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name BENIGNO CASTILLERO Alternate Director 16
    Role: Alternate Director
    Links: 16
  • Name NILCA HURTADO DE CAÑIZALES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES O TEMPORALES EL VICEPRESIDENTE, EN DEFECTO DE ESTE EL SECRETARIO, EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRO DIRECTOR PRINCIPAL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOLSA NACIONAL DE PRODUCTOS, S.A. (BAISA) (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 130845/2018 (0) 05/04/2018
    Date: 05/04/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 130845/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239263/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543843/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210979/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 105988/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER NO INSCRITO) Entry 105988/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242967/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92068699/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence BOLSA NACIONAL DE PRODUCTOS, S.A. (BAISA) (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BOLSA NACIONAL DE PRODUCTOS, S.A. (BAISA): Summary of BOLSA NACIONAL DE PRODUCTOS, S.A. (BAISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/1997. Estimated traffic: 88 total visits (peak 16). Position: #120,551 of 1,007,204. See representatives, branches, documents and filings.