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BPS INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,6521,006,803 total
RUC: 155610555-2-2015
Total views
389
Avg / month
32
Year peak
42
Current month +3.2 % vs Sep
32

Company information

Folio
155610555 Mercantil
Registration date
20/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights BPS INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Relacionados con Impresiones en General
Legal representative
KATIUSKA SUAREZ
RUC
155610555-2-2015
Business activities
- Otro tipo de instalaciones de construcción- Servicios de Impresión Digital Laser.

Branches / Establishments (2)

Trade name
Address
  • Trade name BPS CONSTRUYE
    URB. VILLA LUCRE, CL. VIA DOMINGO DIAZ, EDF. CENTRO COMERCIAL VILLA LUCRE, APTO. 27, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. VIA DOMINGO DIAZ, EDF. CENTRO COMERCIAL VILLA LUCRE, APTO. 27, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name SERVICIOS DE CONTRATACIONES PANAMA
    URB. CENTRO COMERCIAL VILLA LUCRE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL VILLA LUCRE, APTO. 27-A, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. CENTRO COMERCIAL VILLA LUCRE, CL. PRINCIPAL, EDF. CENTRO COMERCIAL VILLA LUCRE, APTO. 27-A, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives BPS INVESTMENT GROUP, S.A. (7)

Name
Role
Links
View
  • Name LEONEL CABALLERO MONTERO Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name JOSUE JACOB BULGIN ROMERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENMA MADELAINE PEREZ CONTRERAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KATIUSKA CELIBETH SUAREZ CONTRERAS Director / President 4
    Role: Director / President
    Links: 4
  • Name ENMA ESTHER CONTRERAS VIGIL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATIUSKA CELIBETH SUAREZ CONTRERAS Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS REYES Director / Member 9
    Role: Director / Member
    Links: 9
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BPS INVESTMENT GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 216813/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 181773/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362214/2015 (0) 20/08/2015
    Date: 20/08/2015

Entries / Precedence BPS INVESTMENT GROUP, S.A. (5)

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. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BPS INVESTMENT GROUP, S.A.: Summary of BPS INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2015. Estimated traffic: 389 total visits (peak 42). Position: #53,652 of 1,006,803. See representatives, branches, documents and filings.