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BE HEALTHY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155603239-2-2015
Total views
33
Avg / month
3
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
155603239 Mercantil
Registration date
26/05/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights BE HEALTHY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de sandwich ensaladas, batidos, snack, sodas , bebidas calientes
Legal representative
MARIA DEL PILAR ORTEGA VIETO CASTILLO
RUC
155603239-2-2015
Business activities
- Elaboración de comidas y platos preparados- Restaurantes- Servicios de refresquerías- Venta de Licor como acompañamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name ON THE WAY GREEN
    URB. PUNTA PAITILLA, CL. PRINCIPAL, EDF. TORRES DE LAS AMERICA, APTO. 07, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. PRINCIPAL, EDF. TORRES DE LAS AMERICA, APTO. 07, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BE HEALTHY GROUP, S.A. (8)

Name
Role
Links
View
  • Name ALEJANDRO MANUEL LOPEZ MONTIEL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YENNIFER ANDREA MADURO ORAMAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA DEL PILAR ORTEGA-VIETO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA DEL PILAR ORTEGA-VIETO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIEL MARTINEZ Director / Secretary 270
    Role: Director / Secretary
    Links: 270
  • Name MARY LEXYS MENA Director 119
    Role: Director
    Links: 119
  • Name ESCOBAR, DELLA TOGNA, ICAZA & JURADO Resident Agent 272
    Role: Resident Agent
    Links: 272
  • Name SUHIL CHINQUINQUIRA URDANETA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTCION LEGA DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BE HEALTHY GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 121/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 509492/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221070/2015 (0) 26/05/2015
    Date: 26/05/2015

Entries / Precedence BE HEALTHY GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, 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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BE HEALTHY GROUP, S.A.: Summary of BE HEALTHY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/05/2015. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.