LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

BOLZANE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,8201,007,204 total
RUC: 1347038-1-616326
Total views
133
Avg / month
11
Year peak
21
Current month -33.3 % vs Sep
12

Company information

Folio
616326 Mercantil
Registration date
19/05/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA 5450 DE 26 DE AGOSTO DE 2016 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA SE REALIZAN LAS SIGUIENTES ANOTACIONES SOBRE LA SOCIEDAD: 1.PROHIBIR TODA ACTUACION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y LAS JUNTAS DIRECTIVAS.----2 PARA QUE LAS ACTAS DE ASAMBLEA DE ACCIONISTAS Y DE JUNTA DIRECTIVA TENGA EFECTO Y SE CONSIDERE VALIDA, TODOS LOS MIENBROS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS----3. POR AUTORIZACION UNANIME LA JUNTA DE ACCIONISTAS LIMITARA LA EMISION D ENUEVAS ACCIONES, ANULAR O CANCELAR LAS ACCIONES VIGENTES, NI HACER CAMBIOS EN EL CAPITAL SOCIAL DE LA SOCIEDAD.4---- POR AUTORIZACION UNANIME LA JUNTA DE ACCIONISTAS SE LIMITARA EN HACER CAMBIO ALGUNO EN LA JUNTA DE DIRECTIVA, DIGNATARIOS, NI AGENTE RESIDENTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights BOLZANE HOLDING S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
ASESORIA FINANCIERA Y EMPRESARIAL
Legal representative
JUAN FRANCISCO AGURTO MEDINA
RUC
1347038-1-616326

Branches / Establishments (3)

Trade name
Address
  • Trade name I FINANCE GROUP
    URB. VILLA DE LAS FUENTES, CL. CUARTA, CASA F54, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. CUARTA, CASA F54, PANAMÁ PANAMÁ BETANIA
  • Trade name I-FINANCE GROUP
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PH BAY MALL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PH BAY MALL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name I-FINANCE GROUP
    URB. PUNTA PACIFICA, ENTRE EL BOULEVARD PACIFICA Y LA CALLE ISAAC HANONO MISSRI, EDF. P.H. OCEANIA BUSINESS PLAZA, TORRE 1000, APTO. PISO 38, OFICINA 38-F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, ENTRE EL BOULEVARD PACIFICA Y LA CALLE ISAAC HANONO MISSRI, EDF. P.H. OCEANIA BUSINESS PLAZA, TORRE 1000, APTO. PISO 38, OFICINA 38-F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BOLZANE HOLDING S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JUAN FRANCISCO AGURTO MEDINA Director 100
    Role: Director
    Links: 100
  • Name JUAN FRANCISCO AGURTO MEDINA President 100
    Role: President
    Links: 100
  • Name JUAN FRANCISCO AGURTO MEDINA Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name JUAN FRANCISCO AGURTO AYALA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EDGARDO ANTONIO CARVAJAL MENA Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
*Links: number of companies where the executive appears with a role or relation.

Documents BOLZANE HOLDING S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365788/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 495941/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 7 (RESTRICCIONES) Entry 495941/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 4 (RESTRICCIONES) Entry 391470/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 391470/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 391470/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 367607/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 43534/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence BOLZANE HOLDING S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Cobro Adicional, Memorial para la Dirección de Asesoría Legal, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About BOLZANE HOLDING S.A.: Summary of BOLZANE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2008. Estimated traffic: 133 total visits (peak 21). Position: #182,820 of 1,007,204. See representatives, branches, documents and filings.