LIVE
New today 401
Updated 557
New executives 5,784
Reported capital $ 1,426,000
Sign up Log in

BUPA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,7851,007,204 total
RUC: 2506296-1-819700
Total views
117
Avg / month
10
Year peak
17
Current month +0.0 % vs Sep
8

Company information

Folio
819700 Mercantil
Registration date
26/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights BUPA PANAMA S.A.

Currency
US DOLLAR
Share capital
7,600,000.00
Corporate purpose
SERVICIOS DE SEGURO
Legal representative
RICARDO AGUSTIN ARANGO PEZET
RUC
2506296-1-819700

Branches / Establishments (1)

Trade name
Address
  • Trade name BUPA PANAMA
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA,, EDF. PH PRIME TIME TOWER, APTO. PISO 25 OFICINA 25B., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE. LA ROTONDA,, EDF. PH PRIME TIME TOWER, APTO. PISO 25 OFICINA 25B., PANAMÁ PANAMÁ JUAN DÍAZ

Executives BUPA PANAMA S.A. (12)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name RICARDO ARANGO General Manager 35
    Role: General Manager
    Links: 35
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name RENE DIAZ Director 68
    Role: Director
    Links: 68
  • Name JORGE MURILLO Director 5
    Role: Director
    Links: 5
  • Name JOSE GONZALEZ RAUDES Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name RICARDO ARANGO PEZET Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JOSE LUIS BUIL TEDO Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE LUIS BUIL TEDO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ELISA MARQUINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIELA LETICIA GAMEZ CERECEDA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE SU AUSENCIA LO SUSTITUIRA EL GERENTE GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUPA PANAMA S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 15 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 416291/2023 (0) 09/10/2023
    Date: 09/10/2023
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 309440/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126768/2023 (0) 29/03/2023
    Date: 29/03/2023
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165246/2022 (0) 29/04/2022
    Date: 29/04/2022
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 358957/2021 (0) 24/09/2021
    Date: 24/09/2021
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246645/2021 (0) 08/07/2021
    Date: 08/07/2021
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 32251/2021 (0) 04/02/2021
    Date: 04/02/2021
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 256701/2019 (0) 05/07/2019
    Date: 05/07/2019
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482747/2018 (0) 04/12/2018
    Date: 04/12/2018
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 539503/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 539503/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 254633/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 448491/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 448491/2016 (0) 10/10/2016
    Date: 10/10/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 341140/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 278617/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014
  • Act Entry Id -6860778- (MASTER INFORMATION) Entry 224210/2013 (0) 26/11/2013
    Date: 26/11/2013

Entries / Precedence BUPA PANAMA S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights, Alteración de Turno 2013
    Year: 2013
Request deletion
About BUPA PANAMA S.A.: Summary of BUPA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/2013. Estimated traffic: 117 total visits (peak 17). Position: #127,785 of 1,007,204. See representatives, branches, documents and filings.