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BECKLAKE FINANCE CORPORATION INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
169235 Mercantil
Registration date
22/04/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BECKLAKE FINANCE CORPORATION INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BECKLAKE FINANCE CORPORATION INC. (11)

Name
Role
Links
View
  • Name EDUARDO ROBLES Director 655
    Role: Director
    Links: 655
  • Name JEANELLA WILSON DE CAJAR Director 967
    Role: Director
    Links: 967
  • Name EDUARDO ROBLES President 655
    Role: President
    Links: 655
  • Name JEANELLA WILSON DE CAJAR Secretary 967
    Role: Secretary
    Links: 967
  • Name MANONGA JOVANE Treasurer 355
    Role: Treasurer
    Links: 355
  • Name JOAN CECILIA WALFORD Subscriber 274
    Role: Subscriber
    Links: 274
  • Name EUGENIA CHIN Subscriber 310
    Role: Subscriber
    Links: 310
  • Name MANONGA JOVANE Director 355
    Role: Director
    Links: 355
  • Name CHCL RESIDENT AGENTS SERVICES Resident Agent 1128
    Role: Resident Agent
    Links: 1128
  • Name SE OTORGA PODER GENERAL: A: BERENDINA VIRGINIA ECKENHUIJSEN SMIT HENNEBERKE, INSCRITA AL ROLLO 53714 Y LA IMAGEN 59 SECCION MICROPELICULA (MERCANTIL) DESDE EL 9 DE ABRIL DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER AMPLIO Y GENERAL A: FRANK ECKENHUIJSEN SMIT, INSCRITA AL ROLLO 53714 Y LA IMAGEN 71 SECCIO MICROPELICULA (MERCANTIL) DESDE EL 9 DE ABRIL DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERA A : MARC ECKENHUIJSEN SMIT, INSCRITA AL ROLLO 53714 Y LA IMAGEN 83 SECCION MICROPELICULA (MERCANTIL) DESDE EL 9 DE ABRIL DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARC ECKENHUIJSEN SMIT Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO, EN LAS AUSENCIAS DEL PRESIDENTE, CUALQUIER DIRECTOR O DIGNATARIO DE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO DE LA REPRESENTACION LEGAL, EN TODOS LOS SENTIDOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BECKLAKE FINANCE CORPORATION INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 274050/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence BECKLAKE FINANCE CORPORATION INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About BECKLAKE FINANCE CORPORATION INC.: Summary of BECKLAKE FINANCE CORPORATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/1986. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.