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BEAUCLAIR INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
75
Avg / month
6
Year peak
20
Current month +100.0 % vs Sep
6

Company information

Folio
101417 Mercantil
Registration date
01/12/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights BEAUCLAIR INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives BEAUCLAIR INVESTMENTS S.A. (8)

Name
Role
Links
View
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ARIAS, FABREGA & FARBEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name WILLIAM ANNAN Director / President 1
    Role: Director / President
    Links: 1
  • Name ISABELLE SEYMOUR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PATRICK MATTHEW VINCENT LE GALLEZ Director 20
    Role: Director
    Links: 20
  • Name CORPORATE SERVICES (GUERNSEY) LIMITED Secretary 16
    Role: Secretary
    Links: 16
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEAUCLAIR INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349399/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 228585/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 164721/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence BEAUCLAIR INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. SE PROTOCOLIZA MINUTE DE SESION, Qualification Rights 2008
    Year: 2008
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About BEAUCLAIR INVESTMENTS S.A.: Summary of BEAUCLAIR INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/12/1982. Estimated traffic: 75 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.