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PANAMA BOND CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,9381,007,204 total
RUC: 9330-236-95613
Total views
281
Avg / month
23
Year peak
30
Current month +26.1 % vs Sep
29

Company information

Folio
95613 Mercantil
Registration date
20/08/1982
Address
OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 6414 DE 23 DE MAYO DE 2018 DE LA NOTARIA PUBLICA PRIMERA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE TODAS LAS ACTAS, RESOLUCIONES ESCRITAS DE ACCIONISTAS Y/O DE JUNTA DIRECTIVA, AL IGUAL QUE TODO PROXY O AUTORIZACION QUE VERSE SOBRE LA ADMINISTRACION, DISPOSICION Y/O MANEJO DE LAS SUBSIDIARIAS O ACTIVOS EN GENERAL DE LA SOCIEDAD NECESITARAN LA APROBACION Y FIRMA DEL SR. RICARDO ROLANDO PEREZ MARTINIS EN CALIDAD DE VOCAL. EN AUSENCIA DE LA FIRMA DEL SR. RICARDO ROLANDO PEREZ MARTINIS, TALES RESOLUCIONES SERAN NULAS Y SIN EFECTOS, POR LO TANTO QUEDA PROHIBIDAS LAS REPRESENTACIONES Y FIRMAS "AD-HOC" O "POR DESIGNACION". LA FIRMA DEL VOCAL ES IMPRESCINDIBLE PARA HACER QUE LAS MENCIONADAS RESOLUCIONES SEAN VALIDAS Y VINCULANTES
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights PANAMA BOND CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE MECANICA, ACCESORIZAR VEHICULOS, ALMACENAMIENTO DE MERCANCIAS, VEHICULOS AUTOMOTORES Y A LA PRESTACION DEL SERVICIO DE OFICINA DE TRAFICO DE MERCANCIA NO NACIONALIZADA., ALMACEN DE DEPOSITO DE MERCANCIA NO NACIONALIZADAS, INCLUYENDO SU MANEJO Y RETIROS PARCIALES DE MERCANCIA MEDIANTE CERTIFICADOS DE DEPOSITOS DE GARANTIA EXTENDIDOS POR UN BANCO DE LA LOCALIDAD Y REEPORTACION DE MERCANCIA.
Legal representative
RICHARD ALTIERI PEREZ
RUC
9330-236-95613
Business activities
- Coordinación logística en la cadena de suministro- Depósito y almacenaje

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA BOND CORPORATION
    URB. MILLA 9, A UN LADO DE LA ENTRADA DE LA URB. SAN ANDRES, CL. VIA BOYD ROOSEVELT, PANAMÁ PANAMÁ LAS CUMBRES
    URB. MILLA 9, A UN LADO DE LA ENTRADA DE LA URB. SAN ANDRES, CL. VIA BOYD ROOSEVELT, PANAMÁ PANAMÁ LAS CUMBRES

Executives PANAMA BOND CORPORATION, S.A. (14)

Name
Role
Links
View
  • Name RICHARD ALTIERI Director 21
    Role: Director
    Links: 21
  • Name ROY GALAN Director 11
    Role: Director
    Links: 11
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name RICHARD ALTIERI Secretary 21
    Role: Secretary
    Links: 21
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name ESTIF APARICIO Director 9
    Role: Director
    Links: 9
  • Name FRANKLIN ALMILLATEGUI Director 54
    Role: Director
    Links: 54
  • Name JORGE PEREZ ABADIA Director 4
    Role: Director
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name SIGRID SIMONS DE MULLER Director 60
    Role: Director
    Links: 60
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name JORGE RICARDO PEREZ Treasurer 65
    Role: Treasurer
    Links: 65
  • Name RICARDO ROLANDO PEREZ MARTINIS Board Member 148
    Role: Board Member
    Links: 148
  • Name RICARDO ROLANDO PEREZ MARTINIS Attorney-in-Fact 148
    Role: Attorney-in-Fact
    Links: 148
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA BOND CORPORATION, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (LEVANTAMIENTO DE ANOTACIONES) Entry 227339/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 13 (ANOTACIÓN) Entry 227339/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 214419/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 214419/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 9 (RESTRICCIONES) Entry 214418/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 214418/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 214418/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 120801/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244643/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 505395/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389425/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 404524/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301433/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence PANAMA BOND CORPORATION, S.A. (23)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • 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 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno - Operación Adicional, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About PANAMA BOND CORPORATION, S.A.: Summary of PANAMA BOND CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Panama. Registered since 20/08/1982. Estimated traffic: 281 total visits (peak 30). Position: #6,938 of 1,007,204. See representatives, branches, documents and filings.