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BONTEX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,3501,007,204 total
RUC: 47449-8-307191
Total views
338
Avg / month
28
Year peak
63
Current month +110.0 % vs Sep
42

Company information

Folio
307191 Mercantil
Registration date
02/10/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
Request update

Highlights BONTEX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Generación de Energía Eléctrica
Legal representative
JAMES PONTIFF
RUC
47449-8-307191
Business activities
- Generación de energía eléctrica

Branches / Establishments (2)

Trade name
Address
  • Trade name BONTEX, S.A.
    URB. LUEGO DE LA CASETA DE HIGUERON, CL. CARRETERA DAVID-GUALACA, EDF. OFICINAS GUALACA, APTO. PLANTA BAJA, CHIRIQUÍ GUALACA GUALACA (CABECERA)
    URB. LUEGO DE LA CASETA DE HIGUERON, CL. CARRETERA DAVID-GUALACA, EDF. OFICINAS GUALACA, APTO. PLANTA BAJA, CHIRIQUÍ GUALACA GUALACA (CABECERA)
  • Trade name BONTEX, S.A.
    URB. CALLE I, EL CANGREJO., CASA N0.1791., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE I, EL CANGREJO., CASA N0.1791., PANAMÁ PANAMÁ BELLA VISTA

Executives BONTEX, S.A. (32)

Name
Role
Links
View
  • Name VIELKA LANGSHAW DE BARRAZA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MOISES JOSE BARRAZA BOZZI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARCELO ALVAREZ RIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name CARLOS MARIO ISAZA (SUPLENTE DE ESTEBAN PIDRAHITA) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name TANIA BENITEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JULIAN CADAVID Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OTTO ELGER (SUPLENTE DE JULIAN CADAVID) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JULIANA MATALLANA (SUPLENTE DE RAFAEL OLIVELLA) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RENE ELIEZER RIVERA CORRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER EDUARDO GUTIERREZ ALZATE General Manager 9
    Role: General Manager
    Links: 9
  • Name CARLOS ESTEBAN PIEDRAHITA MONTOYA Director / President 3
    Role: Director / President
    Links: 3
  • Name SANTIAGO ARANGO TRUJILLO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name MARIA KARINA PINZON Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name SUSANA ORTIZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name JAVIER EDUARDO GUTIERREZ ALZATE Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name RICARDO ANDRES SIERRA FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS CARLOS SANDOVAL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name VICTOR NELSON CHAVEZ LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RENE ELIEZER RIVERA CORRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name TANIA APONTE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GERMAN GARCES GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO JAVIER MURCIA POLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAIME PARDO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO SANCHEZ PERDOMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DANNY FERNANDO RAMIREZ BASTIDAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO ARBELAEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEDRO CIGARRUISTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VANESSA DAYANA HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LESTER INAN PINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIZZY DAMARIS RUIZ DOMINGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CRISTINA TINOCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VERONICA TORO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JAVIER EDUARDO GUTIERREZ ALZATE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BONTEX, S.A. (28)

Act
Date
View
  • Act Electronic Entry Nº 28 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354878/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 26 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98707/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98707/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 25 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 463161/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 24 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 460385/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 22 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 413141/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 413141/2017 (0) 28/09/2017
    Date: 28/09/2017
  • Act Electronic Entry Nº 21 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 389641/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 20 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 389641/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 269420/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 269420/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142910/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142914/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 142910/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142914/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 551701/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372297/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 11 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 363389/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 280432/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 280432/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 242423/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 53759/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 19764/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92053360/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92051212/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92028030/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92028030/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence BONTEX, S.A. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. FUSION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About BONTEX, S.A.: Summary of BONTEX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/1995. Estimated traffic: 338 total visits (peak 63). Position: #23,350 of 1,007,204. See representatives, branches, documents and filings.