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TECNISERVICIOS BGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,9141,007,204 total
RUC: 155595098-2-2015
Total views
77
Avg / month
6
Year peak
14
Current month -50.0 % vs Sep
3

Company information

Folio
155595098 Mercantil
Registration date
26/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights TECNISERVICIOS BGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación, venta, distribución de productos y servicios para adultos.
Legal representative
NAILENI CORINE MARTÍNEZ BARAHONA
RUC
155595098-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name ANULADO003
    URB. EDISON PARK, CL. RICARDO J ALFARO Y LA VIA TRANSISMICA, EDF. PH VIVENDI TOWERS, TORRE 200, PISO 26, APTO. 26D, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDISON PARK, CL. RICARDO J ALFARO Y LA VIA TRANSISMICA, EDF. PH VIVENDI TOWERS, TORRE 200, PISO 26, APTO. 26D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MR. SEX PTY
    URB. PAITILLA, CL. VIA ITALIA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 69, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. CENTRO COMERCIAL PLAZA PAITILLA, APTO. 69, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TECNISERVICIOS BGS, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ALEXIS FERNANDEZ PASTOR Resident Agent 188
    Role: Resident Agent
    Links: 188
  • Name JOAN MANUEL GUEVARA RAMOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA FERNANDA SANCHEZ MAVAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name URILIO CALLE Director / President 2
    Role: Director / President
    Links: 2
  • Name VICTORIA BURGOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALVIRIOS CALLE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GERARDO AUGUSTO HERNANDEZ BARRIOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name PRESIDENTE O SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TECNISERVICIOS BGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 358467/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2620/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79213/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence TECNISERVICIOS BGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About TECNISERVICIOS BGS, S.A.: Summary of TECNISERVICIOS BGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/02/2015. Estimated traffic: 77 total visits (peak 14). Position: #483,914 of 1,007,204. See representatives, branches, documents and filings.