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BOURBON GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155751159-2-2024
Total views
8
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155751159 Mercantil
Registration date
03/05/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2024 (hace 1 año)
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Highlights BOURBON GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155751159-2-2024

Executives BOURBON GROUP, S.A. (11)

Name
Role
Links
View
  • Name REBECA ODERAY MARTÍNEZ ESPINOSA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JULIO RENÉ GUTIÉRREZ PIMENTEL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GUILLERMO DE SAINT MALO ELETA Director / President 195
    Role: Director / President
    Links: 195
  • Name ORLANDO ALEJANDRO CARVALLO MORET Director 18
    Role: Director
    Links: 18
  • Name ORLANDO ALEJANDRO CARVALLO MORET Vice President 18
    Role: Vice President
    Links: 18
  • Name JOSÉ ANTONIO SUÁREZ CEDRARO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANIK ELIZABETH PERÉN GARCÍA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL MADRIZ VALENCIA Director 59
    Role: Director
    Links: 59
  • Name RAFAEL MADRIZ VALENCIA Board Member 59
    Role: Board Member
    Links: 59
  • Name CEDEÑO ABOGADOS Resident Agent 247
    Role: Resident Agent
    Links: 247
  • Name EL (LA) PRESIDENTE(A) SERÁ EL (LA) REPRESENTANTE LEGAL DE LA SOCIEDAD. DURANTE LAS AUSENCIAS TEMPORALES DE ÉSTE, SERÁ REEMPLAZADO POR EL (LA) VICEPRESIDENTE, QUIEN EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, PUDIENDO LA JUNTA DIRECTIVA CONFERIR REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOURBON GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176519/2024 (0) 03/05/2024
    Date: 03/05/2024

Entries / Precedence BOURBON GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About BOURBON GROUP, S.A.: Summary of BOURBON GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2024. Estimated traffic: 8 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.