LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

BPA VALORES S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,4261,012,417 total
RUC: 1710014-1-688218
Total views
174
Avg / month
15
Year peak
27
Current month -33.3 % vs Feb
10

Company information

Folio
688218 Mercantil
Registration date
13/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights BPA VALORES S.A

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CASA DE VALORES
Legal representative
SERGI LUCAS FERNANDEZ
RUC
1710014-1-688218

Branches / Establishments (1)

Trade name
Address
  • Trade name BPA VALORES S.A.
    URB. MARBELLA, CL. 50, EDF. BANCA PRIVADA DE ANDORRA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. BANCA PRIVADA DE ANDORRA, PANAMÁ PANAMÁ BELLA VISTA

Executives BPA VALORES S.A (9)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name SERGI LUCAS FERNANDEZ Director 15
    Role: Director
    Links: 15
  • Name MARIA ROSER CASTELLON SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN PABLO MIQUEL PRATS Director 4
    Role: Director
    Links: 4
  • Name SERGI LUCAS FERNANDEZ President 15
    Role: President
    Links: 15
  • Name JUAN PABLO MIQUEL PRATS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA ROSER CASTELLON SANCHEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name JAIME DE GAMBOA GAMBOA (LIQUIDADOR) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SE DESIGNA COMO REORGANIZADOR A JAIME GAMBOA GAMBOA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BPA VALORES S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 22143/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 371061/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 103866/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence BPA VALORES S.A (0)

Procedure / Document type
Year
View
Request deletion
About BPA VALORES S.A: Summary of BPA VALORES S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2010. Estimated traffic: 174 total visits (peak 27). Position: #37,426 of 1,012,417. See representatives, branches, documents and filings.