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New executives 19
Reported capital $ 0

BBI GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,4391,010,412 total
Total views
214
Avg / month
18
Year peak
30
Current month -71.4 % vs Oct
6

Company information

Folio
755777 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights BBI GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BBI GROUP S.A. (7)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name MEHDI BENEDDINE Director 71
    Role: Director
    Links: 71
  • Name CAMILO IBRAHIM Director 7
    Role: Director
    Links: 7
  • Name MEHDI BENEDDINE President 71
    Role: President
    Links: 71
  • Name CAMILO IBRAHIM Secretary 7
    Role: Secretary
    Links: 7
  • Name SUCRE, BRICEÑO & CO. Resident Agent 601
    Role: Resident Agent
    Links: 601
  • Name JORGE DORNELLES Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BBI GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 110406/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 556431/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence BBI GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About BBI GROUP S.A.: Summary of BBI GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2011. Estimated traffic: 214 total visits (peak 30). Position: #29,439 of 1,010,412. See representatives, branches, documents and filings.