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TUDO BEM. TUDO BOM AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #367,0271,007,204 total
RUC: 1233727-1-589442
Total views
28
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
589442 Mercantil
Registration date
29/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights TUDO BEM. TUDO BOM AMERICA S.A.

Currency
US DOLLAR
Share capital
14,764.00
Corporate purpose
SERVICIO DE ASESORIA EN LOGISTICA INTEGRAL Y DE PRODUCTOS ESPECIALIZADOS
Legal representative
OSCAR ARTURO BUSTILLOS MIGUEL
RUC
1233727-1-589442
Business activities
- Coordinación logística en la cadena de suministro

Branches / Establishments (2)

Trade name
Address
  • Trade name TUDO BEM. TUDO BOM AMERICA
    URB. OBARRIO, CALLE 50, EDF. F & F TOWER, APTO. OFICINA 16-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. F & F TOWER, APTO. OFICINA 16-C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TUDO BEM TUDO BOM AMÉRICA
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. TORRE FINANCIAL PARK, APTO. 35, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. TORRE FINANCIAL PARK, APTO. 35, PANAMÁ PANAMÁ JUAN DÍAZ

Executives TUDO BEM. TUDO BOM AMERICA S.A. (10)

Name
Role
Links
View
  • Name DIRSERV INC. Subscriber 2034
    Role: Subscriber
    Links: 2034
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name OSCAR ARTURO BUSTILLOS MIGUEL Director 28
    Role: Director
    Links: 28
  • Name OSCAR ARTURO BUSTILLOS MIGUEL President 28
    Role: President
    Links: 28
  • Name JUAN CARLOS GOLINDANO SOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO ARTURO BUSTILLOS GIL Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALFREDO BENITEZ (COMERCIAL) Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS GOLINDANO SOSA Operations Director 1
    Role: Operations Director
    Links: 1
  • Name MARIELA AREVALO RODRIGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SHAMAH, VARGAS & CORDOBA Resident Agent 83
    Role: Resident Agent
    Links: 83
  • Name MARIELA AREVALO RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE Y EN SUA USENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUDO BEM. TUDO BOM AMERICA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 127217/2018 (0) 29/03/2018
    Date: 29/03/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433611/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 78550/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 346218/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286085/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 105801/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 105612/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence TUDO BEM. TUDO BOM AMERICA S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cobro Adicional , Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • 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, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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 TUDO BEM. TUDO BOM AMERICA S.A.: Summary of TUDO BEM. TUDO BOM AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/2007. Estimated traffic: 28 total visits (peak 5). Position: #367,027 of 1,007,204. See representatives, branches, documents and filings.