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BELCORP INTERNATIONAL OPERATIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155700835-2-2021
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Oct
2

Company information

Folio
155700835 Mercantil
Registration date
04/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights BELCORP INTERNATIONAL OPERATIONS, S.A.

Currency
US DOLLAR
Share capital
497,215.31
RUC
155700835-2-2021

Executives BELCORP INTERNATIONAL OPERATIONS, S.A. (11)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 821
    Role: Subscriber
    Links: 821
  • Name LEONARDO WALKES Subscriber 349
    Role: Subscriber
    Links: 349
  • Name MAUAD & MAUAD Resident Agent 1707
    Role: Resident Agent
    Links: 1707
  • Name JORGE ENRIQUE LIZARAZU MONCAYO Director / President 1
    Role: Director / President
    Links: 1
  • Name ADA PAOLA PINEDA EGUIZABAL DE MONTERROSO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name DIANA CAROLINA ARAGÓN PULIDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADA PAOLA PINEDA EGUIZABAL DE MONTERROSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SE OTORGA PODER DE ADMINISTRACIÓN A LA SEÑORA XIMENA ALEXANDRA RODRIGUEZ BURGOS POR EL TÉRMINO DE UN (1) AÑO, O HASTA QUE SEA REEMPLAZADA. SEGÚN ESCRITURA 9178 DEL 17 DE DICIEMBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 04 DE ENERO DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARISOL RAMIREZ VALERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO BELMONT ANDERSON, MARIA LIZZY MASSA HEIGHES, MYLENA ALEXANDRA LOAIZA ACEVEDO, DIANA JEANNETTE RAMIREZ CARO, XIMENA ALEXANDRA RODRIGUEZ BURGOS Y MARIA CONSTANZA AGUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LINA MARIA BUITRAGO OSORIO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO , O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESGINE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELCORP INTERNATIONAL OPERATIONS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 68062/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 68062/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 259672/2022 (0) 30/06/2022
    Date: 30/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173648/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 308450/2021 (0) 19/08/2021
    Date: 19/08/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145290/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341652/2020 (0) 04/01/2021
    Date: 04/01/2021

Entries / Precedence BELCORP INTERNATIONAL OPERATIONS, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About BELCORP INTERNATIONAL OPERATIONS, S.A.: Summary of BELCORP INTERNATIONAL OPERATIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2021. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.