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BEA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#78,3221,014,823 total
RUC: 2125056-1-760985
Total views
147
Avg / month
12
Year peak
20
Current month+30.8 % vs Mar
17

What matters most in this file

Time on record
Registered 14 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
8 branch(es) or locations
Interest level
#78,322 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
760985Mercantil
Registration date
15/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (7 years ago)
Request update

Highlights BEA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMERCIALIZAR Y REPRESENTAR CASAS O EMPRESAS EXTRANJERAS, ASI COMO BRINDARLES ASESORIAS TECNICAS, FINANCIERAS Y LEGALES EN GENERAL;ESTABLECER, TRAMITAR Y LLEVAR A CABO LOS NEGOCIOS DE UNA COMPAÑIA INVERSIONISTA;COMPRAR, VENDER Y NEGOCIAR EN TODAS LAS CLASES DE ARTICULOS DE CONSUMO, ACCIONES, BONOS Y VALORES DE TODAS CLASES.
Legal representative
ENRICO BALCONI
RUC
2125056-1-760985

Branches / Establishments (8)

Trade name
Address
  • Trade name BEA INTERNATIONAL, S.A.
    URB. PAITILLA, CL. VIA ITALIA, CASA 12B, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. VIA ITALIA, CASA 12B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BEA INTERNATIONAL S.A
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. EDIFICIO BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. EDIFICIO BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BEA INTERNATIONAL S.A
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BEA INTERNATIONAL S.A
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BEA INTERNATIONAL S.A
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. PISO 52, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BEA INTERNATIONAL
    URB. PAITILLA, CL. VÍA ITALIA, CASA APTO 12 B, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. VÍA ITALIA, CASA APTO 12 B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BEA INTERNATIONAL
    URB. PAITILLA, CL. VIA ITALIA, CASA APART. 12B, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. VIA ITALIA, CASA APART. 12B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BEA INTERNATIONAL, S. A.
    URB. PAITILLA, CL. VIA ITALIA - PAITILLA, CASA 12B, PANAMÁ PANAMÁ BELLA VISTA
    URB. PAITILLA, CL. VIA ITALIA - PAITILLA, CASA 12B, PANAMÁ PANAMÁ BELLA VISTA

Executives (5)

Name
Role
Links
View
  • Name ENRICO BALCONI Subscriber26
    Role:Subscriber
    Links: 26
  • Name LAYHANG ELENA SANCHEZ Subscriber14
    Role:Subscriber
    Links: 14
  • Name ENRICO BALCONI Director26
    Role:Director
    Links: 26
  • Name LAYHANG ELENA SANCHEZ Director14
    Role:Director
    Links: 14
  • Name BEA INVESTMENT CORPORATION Director1
    Role:Director
    Links: 1
  • Name ENRICO BALCONI President26
    Role:President
    Links: 26
  • Name LAYHANG ELENA SANCHEZ Treasurer14
    Role:Treasurer
    Links: 14
  • Name ENRICO BALCONI Secretary26
    Role:Secretary
    Links: 26
  • Name JOEL WATSON Resident Agent474
    Role:Resident Agent
    Links: 474
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/12/2015
    Date: 18/12/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.