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CORPORACION BHS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,4491,007,204 total
RUC: 2065276-1-750493
Total views
172
Avg / month
14
Year peak
24
Current month -4.8 % vs Sep
20

Company information

Folio
750493 Mercantil
Registration date
21/10/2011
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA SOCIEDAD CORPORACION BHS, S.A. DEBEN SER TOMADAS POR EL VOTO UNANIME DE IGUAL O MAYOR AL CINCUENTA Y UN PORCIENTO DE LA TOTALIDAD DE LAS ACCIONES. TODAS LAS DECISIONES SOBRE LA SOCIEDAD INCLUYENDO EXPRESAMENTE CUALQUIER EROGACION. CAMBIOS A SU JUNTA DIRECTIVA, OTORGAMIENTO Y REVOCATORIA DE PDERES, MODIFICACIONES O AUNMENTO EN EL CAPITAL SOCIAL Y DISTRIBUCION DE ACCIONES, ASI COMO CAMBIOS A CUALQUIERA DE LAS CLAUSULAS DEL PACTO SOCIAL DE LA SOCIEDAD DEBEN SER NOTIFICADAS AL CIEN POR CIENTO DE LOS ACCIONISTAS Y APROBADAS POR UNA MAYORIA IGUAL O SUPERIOR AL CINCUENTA Y PORCIENTO DEL TOTAL DE LOS ACCIONISTA.
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights CORPORACION BHS, S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
importacion y reexportacion de maquinaria, materiales y equipos para la industria petrolera
Legal representative
HELI RAFAEL MONTIEL SULBARAN
RUC
2065276-1-750493

Branches / Establishments (3)

Trade name
Address
  • Trade name CORPORACION BHS S.A.
    URB. PH TERRAMAR, CL. VIA ISRAEL, CASA 6C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PH TERRAMAR, CL. VIA ISRAEL, CASA 6C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CORPORACION BHS, S.A.
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. TERRAMAR, APTO. 35D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL, EDF. TERRAMAR, APTO. 35D, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CORPORACIÓN BHS, S.A
    URB. ZONA LIBRE DE COLÓN AREA COMERCIAL, AVENIDA ROOSVELT ENTRE CALLES 15 Y 16, EDF. SERVICIOS AEROPORTUARIOS, APTO. 33A, COLÓN COLÓN BARRIO NORTE
    URB. ZONA LIBRE DE COLÓN AREA COMERCIAL, AVENIDA ROOSVELT ENTRE CALLES 15 Y 16, EDF. SERVICIOS AEROPORTUARIOS, APTO. 33A, COLÓN COLÓN BARRIO NORTE

Executives CORPORACION BHS, S.A. (8)

Name
Role
Links
View
  • Name HERMES TELLO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name ADOLFO JOSE FRANCO BOSCAN Director 1
    Role: Director
    Links: 1
  • Name MARIA CECILIA ADMADE PAZ Director 27
    Role: Director
    Links: 27
  • Name SERGIO GREGORIO PIZZARELLI PEROZZI Director / President 2
    Role: Director / President
    Links: 2
  • Name HELI RAFAEL MONTIEL SULBARAN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name HELI RAFAEL MONTIEL SULBARAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HELI SIMON MONTIEL FERNANDEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION BHS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62348/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 16 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 48148/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 148237/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 148237/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 10 (RESTRICCIONES) Entry 45903/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 45903/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 394093/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence CORPORACION BHS, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Rectification of General Particulars, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Poder general, Especial, Revocatoria o Sustitución de p. Natural, Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2014
    Year: 2014
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About CORPORACION BHS, S.A.: Summary of CORPORACION BHS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/10/2011. Estimated traffic: 172 total visits (peak 24). Position: #344,449 of 1,007,204. See representatives, branches, documents and filings.