LIVE
New today 401
Updated 873
New executives 7,061
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTE BAZZI S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2616696-1-836107
Total views
18
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
836107 Mercantil
Registration date
12/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights TRANSPORTE BAZZI S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO TRANSPORTE SELECTIVO ( TAXI)
Legal representative
YINUIRA YUMERY RIVERA MURILLO
RUC
2616696-1-836107
Business activities
- Otros transporte terrestre de pasajeros

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE BAZZI
    URB. JUAN DIAZ, CL. JOSE AGUSTIN ARANGO, EDF. CC LOS PUEBLOS 2001, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. JOSE AGUSTIN ARANGO, EDF. CC LOS PUEBLOS 2001, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TRANSPORTE BAZZI S.A (8)

Name
Role
Links
View
  • Name CRISTIAN MUÑOS ANDRADE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIKA JOSEPT OCHOA ARAUZ Subscriber 160
    Role: Subscriber
    Links: 160
  • Name JUAN JOSE MURGICH LOPEZ Y ERNESTO RAUL DOERING Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JUAN JOSE MURGICH Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name NADER BAZZI BAZZI Director 7
    Role: Director
    Links: 7
  • Name JUAN JOSE MURGICH Treasurer 20
    Role: Treasurer
    Links: 20
  • Name YINUIRA RIVERA Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANCIA ESTELA PEDROZA PINZON Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE BAZZI S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 55883/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 55883/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340504/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 340504/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 384662/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 384662/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence TRANSPORTE BAZZI S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About TRANSPORTE BAZZI S.A: Summary of TRANSPORTE BAZZI S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2014. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.