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BONSAIGROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155626598-2-2016
Total views
43
Avg / month
4
Year peak
7
Current month +50.0 % vs Sep
6

Company information

Folio
155626598 Mercantil
Registration date
24/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights BONSAIGROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta y alquiler de bienes inmuebles
Legal representative
RODOLPH, ARIAS-MÁRQUEZ
RUC
155626598-2-2016
Business activities
- Servicios de comisionista.

Branches / Establishments (3)

Trade name
Address
  • Trade name BONSAIGROUP, S.A.
    URB. CALLE 50, CL. ELVIRA MENDEZ, EDF. TORRE FINANCIAL CENTER, APTO. 35-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CL. ELVIRA MENDEZ, EDF. TORRE FINANCIAL CENTER, APTO. 35-A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BONSAIGROUP, S.A.
    URB. MARBELLA, CALLE 50, EDF. TORRE FINANCIAL CENTER, APTO. 35-4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CALLE 50, EDF. TORRE FINANCIAL CENTER, APTO. 35-4, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name BONSAIGROUP, S.A.
    URB. AVENIDA LOS LIBERTADORES, CL. PRINCIPAL, EDF. PLAZA LOS LIBERTADORES, APTO. LOCAL 4, OFICINA 9, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. AVENIDA LOS LIBERTADORES, CL. PRINCIPAL, EDF. PLAZA LOS LIBERTADORES, APTO. LOCAL 4, OFICINA 9, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives BONSAIGROUP, S.A. (5)

Name
Role
Links
View
  • Name JIMY PONCE CASTRO Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name JIMY PONCE CASTRO Director / President 152
    Role: Director / President
    Links: 152
  • Name RODOLPH ARIAS MARQUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARGARET ADELE GARCIA CESPEDES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JIMY PONCE CASTRO Subscriber 152
    Role: Subscriber
    Links: 152
  • Name PEDRO ALONSO MONTOYA MEDINA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA UNICAMENTE EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BONSAIGROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372694/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128057/2016 (0) 24/03/2016
    Date: 24/03/2016

Entries / Precedence BONSAIGROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BONSAIGROUP, S.A.: Summary of BONSAIGROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/03/2016. Estimated traffic: 43 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.