LIVE
New today 401
Updated 412
New executives 5,005
Reported capital $ 1,426,000
Sign up Log in

BAGRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #233,1101,007,204 total
Total views
73
Avg / month
6
Year peak
11
Current month +133.3 % vs Sep
7

Company information

Folio
49694 Mercantil
Registration date
23/08/1974
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights BAGRE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BAGRE, S.A. (11)

Name
Role
Links
View
  • Name JUAN RAMON PORRAS Subscriber 195
    Role: Subscriber
    Links: 195
  • Name FELICIA MARVILLE Subscriber 40
    Role: Subscriber
    Links: 40
  • Name CARMELA ARIAS DE BOYD Director 22
    Role: Director
    Links: 22
  • Name JEANETTE BOYD DE MORRICE Director 17
    Role: Director
    Links: 17
  • Name CARLOS MANUEL BOYD ARIASIAS Director 1
    Role: Director
    Links: 1
  • Name ALBERTO BOYD ARIAS Director 22
    Role: Director
    Links: 22
  • Name CARMEN GISELA BOYD DE ARIAS Director 31
    Role: Director
    Links: 31
  • Name JUAN RAMON PORRAS Resident Agent 195
    Role: Resident Agent
    Links: 195
  • Name SE OTORGA PODER GENERAL A ALBERTO BOYD ARIAS, CARLOS MANUEL BOYD ARIAS, CARMEN GISELA BOYD DE ARIAS Y JEANETTE BOYD DE MORRICE, SEGUN DOCUMENTO 1088406 DE LA SECCION DE MERCANTIL DESDE EL 23 DE FEBRERE DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEANETTE BOYD DE MORRICE Director / President 17
    Role: Director / President
    Links: 17
  • Name ALVARO BOYD SEVILLA Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name ALBERTO ARCHIBALDO BOYD ARIAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARMEN GISELA BOYD DE ARIAS Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name EL PRESIDENTE EN SUS AUSENCIA TEMPORALES SERA EJERCIDA POR EL VICEPRESIDENTE ANTE SU AUSENCIA POR EL SECRETARIO O QUIEN PARA LOS EFECTOS DESIGNE LA JUNTA DIRECTIVA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAGRE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 160770/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence BAGRE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About BAGRE, S.A.: Summary of BAGRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/08/1974. Estimated traffic: 73 total visits (peak 11). Position: #233,110 of 1,007,204. See representatives, branches, documents and filings.