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BUSINESS & DECISION PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #571,1701,010,412 total
RUC: 155598801-2-2015
Total views
175
Avg / month
15
Year peak
31
Current month -51.6 % vs Nov
15

Company information

Folio
155598801 Mercantil
Registration date
06/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights BUSINESS & DECISION PANAMA S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
Servicio de Consultoría de tecnología e informática (TI), comercialización de cualquier método o actividades de software, consulta y desarrollo de servicios aplicables a los sistemas de redes.
Legal representative
EMMANUEL JEAN PIERRE ERMOIRE
RUC
155598801-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name BUSINESS & DECISION PANAMÁ, S.A.
    URB. LOS ANGELES, CL. AVENIDA DE LOS PERIODISTAS, EDF. CONDOMINIO CARIBE, APTO. 17B, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AVENIDA DE LOS PERIODISTAS, EDF. CONDOMINIO CARIBE, APTO. 17B, PANAMÁ PANAMÁ BETANIA

Executives BUSINESS & DECISION PANAMA S.A. (8)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name ANGGIE MARLENI RIVERA BORDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGGIE MARLENI RIVERA BORDA Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO MAXIMO RAMOS GUEVARA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MIGUEL REYES SHIMABUKURO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS & DECISION PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (COMPANY LIQUIDATION) Entry 409972/2017 (0) 27/09/2017
    Date: 27/09/2017
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 374632/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 496013/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 496013/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 496013/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168840/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138862/2015 (0) 06/04/2015
    Date: 06/04/2015

Entries / Precedence BUSINESS & DECISION PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution 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, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BUSINESS & DECISION PANAMA S.A.: Summary of BUSINESS & DECISION PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/04/2015. Estimated traffic: 175 total visits (peak 31). Position: #571,170 of 1,010,412. See representatives, branches, documents and filings.