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BEAUREGARD HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,5351,007,204 total
Total views
50
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
518380 Mercantil
Registration date
02/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights BEAUREGARD HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BEAUREGARD HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name EDUARDO VARELA Director 73
    Role: Director
    Links: 73
  • Name HEIKO SCHROEDER Director 2
    Role: Director
    Links: 2
  • Name HEIKO SCHROEDER Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name LILIA JUDITH TOVAR DE LEON Director / Treasurer 23119
    Role: Director / Treasurer
    Links: 23119
  • Name EDUARDO VARELA President 73
    Role: President
    Links: 73
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEAUREGARD HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 512074/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 477958/2017 (0) 15/11/2017
    Date: 15/11/2017

Entries / Precedence BEAUREGARD HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About BEAUREGARD HOLDINGS S.A.: Summary of BEAUREGARD HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2006. Estimated traffic: 50 total visits (peak 8). Position: #490,535 of 1,007,204. See representatives, branches, documents and filings.