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BOMBAGUA LATINOAMERICA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,6491,007,204 total
RUC: 155603726-2-2015
Total views
112
Avg / month
9
Year peak
34
Current month +88.9 % vs Sep
34

Company information

Folio
155603726 Mercantil
Registration date
01/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights BOMBAGUA LATINOAMERICA S.A

Currency
NO-PAR VALUE SHARES
Share capital
600.00
Corporate purpose
IMPORTACIÓN, DISTRIBUCIÓN E INSTALACIÓN DE SISTEMAS CONTRA INCENDIO, MOTORES ELECTRICOS Y PANELES SOLARES
Legal representative
AQUILES PEREIRA SUAREZ
RUC
155603726-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name BOMBAGUA LATINOAMERICA
    URB. OJO DE AGUA, CL. BOYD ROOSVELT, EDF. PANEXPORT, APTO. 15-C, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. OJO DE AGUA, CL. BOYD ROOSVELT, EDF. PANEXPORT, APTO. 15-C, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives BOMBAGUA LATINOAMERICA S.A (8)

Name
Role
Links
View
  • Name ABDIAS ANTONIO CISNEROS PAREDES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MIGUEL BERNAL ROSAS Resident Agent 157
    Role: Resident Agent
    Links: 157
  • Name AQUILES PEREIRA SUAREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABDIAS ANTONIO CISNEROS PAREDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MAHOMED HUSSEIN ALVAREZ Director 6
    Role: Director
    Links: 6
  • Name LUIS GUILLERMO SANCHEZ BASALO Director 1
    Role: Director
    Links: 1
  • Name GUILLERMO SANCHEZ HERRERA Director 1
    Role: Director
    Links: 1
  • Name LUIS FERNANDO SANCHEZ HERRERA Director 1
    Role: Director
    Links: 1
  • Name MAHOMED HUSSEIN ALVAREZ President 6
    Role: President
    Links: 6
  • Name MAHOMED HUSSEIN ALVAREZ Secretary 6
    Role: Secretary
    Links: 6
  • Name MAHOMED HUSSEIN ALVAREZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOMBAGUA LATINOAMERICA S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 209873/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231117/2015 (0) 01/06/2015
    Date: 01/06/2015

Entries / Precedence BOMBAGUA LATINOAMERICA S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BOMBAGUA LATINOAMERICA S.A: Summary of BOMBAGUA LATINOAMERICA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/06/2015. Estimated traffic: 112 total visits (peak 34). Position: #639,649 of 1,007,204. See representatives, branches, documents and filings.