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BE GREEN GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #507,8781,007,204 total
RUC: 2221550-1-776542
Total views
138
Avg / month
12
Year peak
41
Current month +133.3 % vs Sep
7

Company information

Folio
776542 Mercantil
Registration date
06/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BE GREEN GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A la distribución ,venta de artículos para piscinas. diseño y construcción de piscinas.
Legal representative
ERNST FERDINAND GEHRENBECK
RUC
2221550-1-776542

Branches / Establishments (1)

Trade name
Address
  • Trade name LINEA BLU DESIGN
    URB. LOS ANGELES, CL. AV RICARDO J ALFARO, EDF. GOLDEN POINT TOWER, APTO. 23-07, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. AV RICARDO J ALFARO, EDF. GOLDEN POINT TOWER, APTO. 23-07, PANAMÁ PANAMÁ BETANIA

Executives BE GREEN GROUP, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO GARRIDO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DIANETH GONZALEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BLEGAL LAWYEARS GROUP Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARCOS RAMON OVALLES MENDOZA Director / President 1
    Role: Director / President
    Links: 1
  • Name ERNST GEHRENBECK Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LILIANA GRAZIELLA SIRACUSA CARUANA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA EJERCERA DE MANERA INDIVIDUAL E INDISTINTA, EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BE GREEN GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64858/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 64858/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310622/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 124271/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016

Entries / Precedence BE GREEN GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About BE GREEN GROUP, S.A.: Summary of BE GREEN GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2012. Estimated traffic: 138 total visits (peak 41). Position: #507,878 of 1,007,204. See representatives, branches, documents and filings.