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BP LOGISTICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
60
Avg / month
5
Year peak
13
Current month -15.4 % vs Sep
11

Company information

Folio
155627277 Mercantil
Registration date
05/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights BP LOGISTICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BP LOGISTICS, S.A. (19)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name ARTURO SAGRERA PALOMO (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name JHONY RAMOS MICHELANGELI (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name RICARDO SAGRERA BOGLE (CLASE A) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FELIX MOTTA (CLASE B) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FERNANDO MORALES A. Secretary 7
    Role: Secretary
    Links: 7
  • Name ARTURO SAGRERA PALOMO President 1
    Role: President
    Links: 1
  • Name JHONY RAMOS MICHELANGELI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EDWIN SAGRERA BOGLE (CLASE A) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOSE EDUARDO SOL LORENZANA (CLASE A) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name MIGUEL VAZQUEZ (CLASE B) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name ANAMARIA GUTIERREZ DE RIVAS (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO MORALES A.(CLASE B) Director 1
    Role: Director
    Links: 1
  • Name OMAR POVEDA CABRERA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GUILLERMO HENNE MOTTA (PRINCIPAL CLASE B) Director 1
    Role: Director
    Links: 1
  • Name MIGUEL VASQUEZ Authorized Person 30
    Role: Authorized Person
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BP LOGISTICS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MINUTE DE AUTORIZACIÓN) Entry 235039/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 535710/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 296573/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 549883/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 169360/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 149734/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 144875/2016 (0) 05/04/2016
    Date: 05/04/2016

Entries / Precedence BP LOGISTICS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 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 BP LOGISTICS, S.A.: Summary of BP LOGISTICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/04/2016. Estimated traffic: 60 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.