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BEAUMONT HOLDINGS LTD.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
23
Avg / month
2
Year peak
5
Current month +50.0 % vs Sep
3

Company information

Folio
26234 Mercantil
Registration date
23/02/1972
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights BEAUMONT HOLDINGS LTD.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BEAUMONT HOLDINGS LTD. (7)

Name
Role
Links
View
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name CUALQUIER DIRECTOR O DIGNATARIO DE LA SOCIEDAD ACTUANDO INDIVIDUALMENTE,ES DECIR CON SU SOLA FIRMA PODRA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KENT DIRECTORS LIMITED Director / President 6
    Role: Director / President
    Links: 6
  • Name SOMERSET DIRECTORS LIMITED Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name R&H TRUST CO. (ZURICH) AG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents BEAUMONT HOLDINGS LTD. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14240/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 182125/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180033/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 145121/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence BEAUMONT HOLDINGS LTD. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BEAUMONT HOLDINGS LTD.: Summary of BEAUMONT HOLDINGS LTD.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/1972. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.