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BAGARV GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
75
Avg / month
6
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
430818 Mercantil
Registration date
17/03/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BAGARV GROUP S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives BAGARV GROUP S.A. (11)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 654
    Role: Subscriber
    Links: 654
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 539
    Role: Subscriber
    Links: 539
  • Name LUCA ALDO BASSO Director 5
    Role: Director
    Links: 5
  • Name LUCA ALDO BASSO President 5
    Role: President
    Links: 5
  • Name YADIRA VELASQUEZ Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name LUCA ALDO BASSO Secretary 5
    Role: Secretary
    Links: 5
  • Name KAREN MOREIRA Director 13
    Role: Director
    Links: 13
  • Name LUCA ALDO BASSO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LUCA ALDO BASSO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EUSEBIO AYALA LONDOÑO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA ESTARA A CARGO DEL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAGARV GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265380/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 92031538/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160735/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 160735/2014 (0) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 160735/2014 (0) 14/11/2014
    Date: 14/11/2014

Entries / Precedence BAGARV GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About BAGARV GROUP S.A.: Summary of BAGARV GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2003. Estimated traffic: 75 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.