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BASIC BRANDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,6631,007,204 total
Total views
102
Avg / month
9
Year peak
17
Current month -33.3 % vs Sep
8

Company information

Folio
569664 Mercantil
Registration date
30/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BASIC BRANDS, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives BASIC BRANDS, S.A. (8)

Name
Role
Links
View
  • Name JACK BTESH HAZAN Subscriber 63
    Role: Subscriber
    Links: 63
  • Name SALOMON JACK BTESH BTESH Subscriber 54
    Role: Subscriber
    Links: 54
  • Name JACK BTESH HAZAN Director 63
    Role: Director
    Links: 63
  • Name SALOMON BTESH BTESH Director 27
    Role: Director
    Links: 27
  • Name JACK BTESH HAZAN President 63
    Role: President
    Links: 63
  • Name SALOMON BTESH BTESH Secretary 27
    Role: Secretary
    Links: 27
  • Name JACK DAVID BTESH Director 38
    Role: Director
    Links: 38
  • Name JACK DAVID BTESH Board Member 38
    Role: Board Member
    Links: 38
  • Name MIKE BTESH BTESH Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MIKE BTESH BTESH Director 6
    Role: Director
    Links: 6
  • Name SALOMON JACK BTESH BTESH Y MIKE BTESH BTESH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARMEN ZITA STANZIOLA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN,EL SECRETA- RIO,Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASIC BRANDS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 3493/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395858/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 394818/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 394813/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114344/2016 (0) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 543256/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2015
    Date: 18/02/2015

Entries / Precedence BASIC BRANDS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About BASIC BRANDS, S.A.: Summary of BASIC BRANDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2007. Estimated traffic: 102 total visits (peak 17). Position: #144,663 of 1,007,204. See representatives, branches, documents and filings.