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BUSINESS PROCESS SERVICES GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,9821,010,412 total
RUC: 2511791-1-820429
Total views
71
Avg / month
6
Year peak
25
Current month -88.0 % vs Nov
3

Company information

Folio
820429 Mercantil
Registration date
05/12/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
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Highlights BUSINESS PROCESS SERVICES GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Producción, Comercialización, representación y consultoría de softwarePrestación de servicios de auditoría, interna o externa en tecnología Informática.Definición de estrategias e implementación de solucionesBusiness Process Management.
Legal representative
OFIR BORJA
RUC
2511791-1-820429

Branches / Establishments (1)

Trade name
Address
  • Trade name BPS GROUP
    URB. PUNTA PACÍFICA, CL. PUNTA DARIÉN, EDF. OCEANÍA BUSINESS PLAZA, TORRE 1000, APTO. 29A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA DARIÉN, EDF. OCEANÍA BUSINESS PLAZA, TORRE 1000, APTO. 29A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BUSINESS PROCESS SERVICES GROUP, S.A. (9)

Name
Role
Links
View
  • Name GIULIA DE SANCTIS Subscriber 371
    Role: Subscriber
    Links: 371
  • Name JUAN NICOLAS CONSTANTAKIS PROTEHIROS Subscriber 24
    Role: Subscriber
    Links: 24
  • Name OFIR BORJA Director 2
    Role: Director
    Links: 2
  • Name KAREN VANESSA CASTAÑO Director 2
    Role: Director
    Links: 2
  • Name DIEGO SOLANO Director 2
    Role: Director
    Links: 2
  • Name OFIR BORJA President 2
    Role: President
    Links: 2
  • Name KAREN VANESSA CASTAÑO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO SOLANO Secretary 2
    Role: Secretary
    Links: 2
  • Name LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESS PROCESS SERVICES GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139609/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 234281/2020 (0) 29/09/2020
    Date: 29/09/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015
  • Act Entry Id -6862341- (MASTER INFORMATION) Entry 236858/2013 (0) 05/12/2013
    Date: 05/12/2013

Entries / Precedence BUSINESS PROCESS SERVICES GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
Request deletion
About BUSINESS PROCESS SERVICES GROUP, S.A.: Summary of BUSINESS PROCESS SERVICES GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/12/2013. Estimated traffic: 71 total visits (peak 25). Position: #640,982 of 1,010,412. See representatives, branches, documents and filings.