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BECCOTERRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,9021,007,204 total
Total views
145
Avg / month
12
Year peak
35
Current month +190.9 % vs Sep
32

Company information

Folio
763624 Mercantil
Registration date
15/03/2012
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITANTES 1-SE PROHIBE TODA ACTUACION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA 2- PARA QUE LAS ACTAS DE ASAMBLEAS DE ACCIONISTAS Y JUNTA DIRECTIVA TENGA EFECTO Y SE COSIDERE VALIDA TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3- UNANIME, LA JUNTA DE ACCIONISTA LIMITARA LA EMISION DE NUIEVAS ACCIONES, ANULACION O CANCELACION DE ACCIONES VIGENTES Y CAMBIO EN EL CAPITAL DE LA SOCIEDAD. 4- UNANIME, LA JUNTA DE ACCIONISTA SE LIMITARA EN HACER CAMBIOS ALGUNO EN LA JUNTA DIRECTIVA, DIGNATARIOS Y AGENTE RESIDENTE. MEDIANTE ESCRITURA PUBLICA NUMERO 279 DE 24 DE ENERO DE 2017 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights BECCOTERRA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BECCOTERRA, S.A. (7)

Name
Role
Links
View
  • Name ANA RAQUEL SAUCEDO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name ZORAIDA SAUCEDO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name ANGEL GABRIEL FUENTES GOMEZ Director 91
    Role: Director
    Links: 91
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Director 96
    Role: Director
    Links: 96
  • Name JAVIER ALEXANDER SAMUDIO VERGARA Director 82
    Role: Director
    Links: 82
  • Name ANGEL GABRIEL FUENTES GOMEZ President 91
    Role: President
    Links: 91
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Treasurer 96
    Role: Treasurer
    Links: 96
  • Name JAVIER ALEXANDER SAMUDIO VERGARA Secretary 82
    Role: Secretary
    Links: 82
  • Name LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BECCOTERRA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 34926/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 34926/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015

Entries / Precedence BECCOTERRA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About BECCOTERRA, S.A.: Summary of BECCOTERRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2012. Estimated traffic: 145 total visits (peak 35). Position: #160,902 of 1,007,204. See representatives, branches, documents and filings.