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TORRE BICSA 5801 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,4701,012,417 total
Total views
126
Avg / month
11
Year peak
19
Current month -25.0 % vs Feb
12

Company information

Folio
155593548 Mercantil
Registration date
05/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights TORRE BICSA 5801 S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TORRE BICSA 5801 S.A. (10)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name CLAUDIA CAROLINA PALACIO HURTADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE ADOLFO GOYANES RODRIGUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name BERNARDO JOSE SOTO NEGRON Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ANA MARIA BURNES C. Director / President 12
    Role: Director / President
    Links: 12
  • Name BETSAIDA CERRUD Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name ROSA ARNOLD G. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2132
    Role: Resident Agent
    Links: 2132
  • Name ELREPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TORRE BICSA 5801 S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 261371/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67007/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67002/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 66999/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 52629/2015 (0) 05/02/2015
    Date: 05/02/2015

Entries / Precedence TORRE BICSA 5801 S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TORRE BICSA 5801 S.A.: Summary of TORRE BICSA 5801 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/02/2015. Estimated traffic: 126 total visits (peak 19). Position: #118,470 of 1,012,417. See representatives, branches, documents and filings.