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BEAVER CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,6921,007,204 total
Total views
150
Avg / month
13
Year peak
23
Current month -20.0 % vs Sep
12

Company information

Folio
640611 Mercantil
Registration date
11/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BEAVER CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BEAVER CAPITAL INC. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name GILDA CAROLINA FLORES FOLGAR Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JULIO CESAR HERNANDEZ CARDONA Director / President 5
    Role: Director / President
    Links: 5
  • Name DIETHER ALEJANDRO NOACK POP Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DIETHER ALEJANDRO NOACK POP Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GILDA CAROLINA FLORES FOLGAR Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEAVER CAPITAL INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 220769/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122633/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 554299/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 469602/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 432106/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 260417/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 260417/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2016
    Date: 10/06/2016

Entries / Precedence BEAVER CAPITAL INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About BEAVER CAPITAL INC.: Summary of BEAVER CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2008. Estimated traffic: 150 total visits (peak 23). Position: #114,692 of 1,007,204. See representatives, branches, documents and filings.