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BTICINO PANAMA CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2097839-1-756256
Total views
28
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
756256 Mercantil
Registration date
28/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights BTICINO PANAMA CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
promoción de productos de comunicación y eléctricos y otras actividades relacionadas
Legal representative
MARILUZ SANCHEZ MOJICA
RUC
2097839-1-756256

Branches / Establishments (1)

Trade name
Address
  • Trade name BTICINO PANAMÁ CENTROAMÉRICA, S.A.
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. PH TERRAMAR, TORRE 1000, APTO. APARTAMENTO 1C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VÍA ISRAEL, EDF. PH TERRAMAR, TORRE 1000, APTO. APARTAMENTO 1C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BTICINO PANAMA CENTROAMERICA, S.A. (8)

Name
Role
Links
View
  • Name BTICINO DE MEXICO SOCIEDAD ANONIMA DE CA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BTICINO CORPORATIVO SOCIEDAD ANONIMA DE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FEDERICO GERARDO CALDERON AVENDAÑO Director 2
    Role: Director
    Links: 2
  • Name ANTOINE DIDIER MARIE BUREL Director 2
    Role: Director
    Links: 2
  • Name PHILLIPE MARC PAUL BASTARD Director 2
    Role: Director
    Links: 2
  • Name FEDERICO GERARDO CALDERON AVENDAÑO President 2
    Role: President
    Links: 2
  • Name ANTOINE DIDIER MARIE BUREL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PHILLIPE MARC PAUL BASTARD Secretary 2
    Role: Secretary
    Links: 2
  • Name BTP TAX & LEGAL SERVICES Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name PODER GENERAL A XENIA YAU QUINTERO SEGUN DOCUMENTO 2097839 DE LA SECCION DE MERCANTIL DESDEL 28 DE DICIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE LLEVARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BTICINO PANAMA CENTROAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 280165/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 273254/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence BTICINO PANAMA CENTROAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About BTICINO PANAMA CENTROAMERICA, S.A.: Summary of BTICINO PANAMA CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2011. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.