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INVERSIONES BP33 S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,2471,007,204 total
Total views
122
Avg / month
10
Year peak
13
Current month -33.3 % vs Sep
8

Company information

Folio
670079 Mercantil
Registration date
23/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INVERSIONES BP33 S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES BP33 S.A (10)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name MAIDYS CHEN Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name SERGIO VASQUEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name JHOEL RAMOS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSE GRIMALDO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RAUL FERRER Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BP33 S.A (12)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 375494/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 375494/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 375494/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 289885/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110903/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 29813/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 7636/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105193/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 105193/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92002526/2014 (0) 29/10/2014
    Date: 29/10/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2014
    Date: 29/10/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92002526/2014 (0) 29/10/2014
    Date: 29/10/2014

Entries / Precedence INVERSIONES BP33 S.A (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About INVERSIONES BP33 S.A: Summary of INVERSIONES BP33 S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2009. Estimated traffic: 122 total visits (peak 13). Position: #143,247 of 1,007,204. See representatives, branches, documents and filings.