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BUTZELLE COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #206,8631,010,412 total
Total views
125
Avg / month
10
Year peak
20
Current month +20.0 % vs Nov
12

Company information

Folio
93393 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights BUTZELLE COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Notes

Executives BUTZELLE COMPANY S.A. (9)

Name
Role
Links
View
  • Name JUERG KARL ROBERT KELLER Director 4
    Role: Director
    Links: 4
  • Name JAMES TRAFFORD Director 2
    Role: Director
    Links: 2
  • Name JUERG KARL ROBERT KELLER President 4
    Role: President
    Links: 4
  • Name JAMES TRAFFORD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARLOS SUCRE HIJO Subscriber 1424
    Role: Subscriber
    Links: 1424
  • Name ERNESTO BENJAMIN ARIAS Subscriber 1904
    Role: Subscriber
    Links: 1904
  • Name SUCRE, ARIAS & REYES Resident Agent 4363
    Role: Resident Agent
    Links: 4363
  • Name PARA CELEBRAR ACTOS O CONTRATOS QUE OBLIGUEN O COMPROMENTAN A LA SOCIEDA SE REQUIERE LA ACTUACION CONJUNTA DE CUALQUIERA DOS DE LOS DIRECTORES O DE LOS APODERADOS DE LA SOCIEDAD, SIN NECESIDAD DE AUTORIZACION PREVIA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name PLUTARCO COHEN Deputy Secretary 6860
    Role: Deputy Secretary
    Links: 6860
  • Name PLUTARCO COHEN Director 6860
    Role: Director
    Links: 6860
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 11490
    Role: Director / Secretary
    Links: 11490
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BUTZELLE COMPANY S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 234847/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 182250/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 155673/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 109180/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92012282/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence BUTZELLE COMPANY S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About BUTZELLE COMPANY S.A.: Summary of BUTZELLE COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/07/1982. Estimated traffic: 125 total visits (peak 20). Position: #206,863 of 1,010,412. See representatives, branches, documents and filings.