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BST GLOBAL CONSULTING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155621592-2-2016
Total views
28
Avg / month
2
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
155621592 Mercantil
Registration date
19/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights BST GLOBAL CONSULTING PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicio de asesorìa, investigaciòn, auditaria y consultoria para corporaciones, empresariales e instituciones financieras para servicios de gestion y servicios de mitigacion de riesgos tales como: investigaciones de antecedentes, debida diligencia, prevencion de blanquo de capitales, Consultoria Economica, capacitacion, desarrollo y documentacion de politicas y procedimientos
Legal representative
MIGUEL TENORIO SANTOYO
RUC
155621592-2-2016
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas- Actividades de contabilidad, teneduría de libros y auditorias; asesoramiento en materia de impuestos- Actividades de investigación

Branches / Establishments (1)

Trade name
Address
  • Trade name BST GLOBAL CONSULTING PANAMA S.A.
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA BUSINESS PLAZA, APTO. TORRE 2000 PISO 43, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA BUSINESS PLAZA, APTO. TORRE 2000 PISO 43, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BST GLOBAL CONSULTING PANAMA, S.A. (8)

Name
Role
Links
View
  • Name TANIA MALCA COIFFMAN Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name MIGUEL TENORIO Director 1
    Role: Director
    Links: 1
  • Name MIGUEL TENORIO SANTOYO Vice President 10
    Role: Vice President
    Links: 10
  • Name RICARDO PABLO SABELLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN ALEJANDRO BAPTISTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CLAUDIA CATHERINE ALVAREZ TRONCOSO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIGUEL TENORIO SANTOYO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MIGUEL TENORIO SANTOYO/REPRESENTANTE LEGAL Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL TENORIO SANTOYO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, Y EN SU DEFECTO EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BST GLOBAL CONSULTING PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 440438/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 440438/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440438/2017 (0) 17/10/2017
    Date: 17/10/2017
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 28378/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23662/2016 (0) 19/01/2016
    Date: 19/01/2016

Entries / Precedence BST GLOBAL CONSULTING PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
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About BST GLOBAL CONSULTING PANAMA, S.A.: Summary of BST GLOBAL CONSULTING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2016. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.