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BULLION DEALER COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #336,7501,007,204 total
RUC: 155616301-2-2015
Total views
37
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155616301 Mercantil
Registration date
29/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/03/2024 (hace 1 año)
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Highlights BULLION DEALER COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
GIANLUCA BERTI
RUC
155616301-2-2015
Business activities
- Venta al por mayor de oro y otros metales preciosos en Zonas Francas

Branches / Establishments (2)

Trade name
Address
  • Trade name BULLION DEALER COMPANY, S.A.
    URB. SANTA MARIA BUSINESS DISTRICT, CL. LLANO BONITO, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS DISTRICT, CL. LLANO BONITO, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BULLION DEALER COMPANY, S.A.
    URB. BELLA VISTA, CL. 58 Y 50, EDF. BANISI, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 58 Y 50, EDF. BANISI, APTO. 11, PANAMÁ PANAMÁ BELLA VISTA

Executives BULLION DEALER COMPANY S.A. (7)

Name
Role
Links
View
  • Name GIANLUCA BERTI Director / President 4
    Role: Director / President
    Links: 4
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 466
    Role: Subscriber
    Links: 466
  • Name FONSECA Y ASOCIADOS Resident Agent 1670
    Role: Resident Agent
    Links: 1670
  • Name JOSE DEL CARMEN ESPINO Director / Secretary 4717
    Role: Director / Secretary
    Links: 4717
  • Name ENRIQUE FONSECA Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO , EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BULLION DEALER COMPANY S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 12912/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319099/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 240498/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224112/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474514/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence BULLION DEALER COMPANY S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 BULLION DEALER COMPANY S.A.: Summary of BULLION DEALER COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 37 total visits (peak 8). Position: #336,750 of 1,007,204. See representatives, branches, documents and filings.