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BELDEA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,7181,007,204 total
Total views
110
Avg / month
9
Year peak
15
Current month +133.3 % vs Sep
7

Company information

Folio
766968 Mercantil
Registration date
23/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights BELDEA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BELDEA GROUP S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name DOMINIK RISCH Director 9
    Role: Director
    Links: 9
  • Name RITA MCLEAN Director 8
    Role: Director
    Links: 8
  • Name DOMINIK RISCH Treasurer 9
    Role: Treasurer
    Links: 9
  • Name RITA MCLEAN Secretary 8
    Role: Secretary
    Links: 8
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULATADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name PASCAL DOMINIK BUCHEL Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELDEA GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 520394/2016 (0) 30/11/2016
    Date: 30/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 504229/2015 (0) 24/11/2015
    Date: 24/11/2015

Entries / Precedence BELDEA GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BELDEA GROUP S.A.: Summary of BELDEA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/2012. Estimated traffic: 110 total visits (peak 15). Position: #118,718 of 1,007,204. See representatives, branches, documents and filings.