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BELEESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #337,0051,007,204 total
Total views
104
Avg / month
9
Year peak
30
Current month +100.0 % vs Sep
6

Company information

Folio
213033 Mercantil
Registration date
26/08/1974
Address
PROVINCE PANAMÁ, OBSERVACIONES LAS UNICAS PERSONAS AUTORIZADAS PARA CUMPLIR UNO O VARIOS CARGO DE LA JUNTA DIRECTIVA O DIGANTARIO EN FORMA AD-HOC O POR AUSENCIA DE LOS DIRECTORES O DIGANTARIOS O POR NOMBRAMIENTOS DE LOS ACCIONISTAS PARA LAS ASAMBLEAS GENERALES O EXTRAORDINARIAS DE ACCIONISTAS SERA OTRO MIEMBRO DE LA JUNTA DIRECTIVA Y/O DIGANTARIO, SIEMPRE Y CUANDO EL TITULAR DE DICHO CARGO HAYA FALLECIDO Y PARA COMPROBAR EL FALLECIEMNTO SE DEBERA TRANSCRIBIR EN EL ACTA EL CERTIFICADO DE DEFUNCION DEL MIEMBRO FALTANTE Y DICHO CERTIFICADO DEBERA REPOSAR EN EL PROTOCOLO DE LA ESCRITURA PUBLICA.
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights BELEESA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00

Executives BELEESA, S.A. (7)

Name
Role
Links
View
  • Name ERASMO DE LA GUARDIA Subscriber 338
    Role: Subscriber
    Links: 338
  • Name LUIS CERVANTES DIAZ Subscriber 944
    Role: Subscriber
    Links: 944
  • Name CARLOS MANUEL LEE VASQUEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EFRAIN BECERRA GARRIDO (SUSPENDIDO) Director / President 5
    Role: Director / President
    Links: 5
  • Name EFRAIN BECERRA GARRIDO (SUSPENDIDO) Vice President 5
    Role: Vice President
    Links: 5
  • Name EFRAIN BECERRA GARRIDO (SUSPENDIDO) Secretary 5
    Role: Secretary
    Links: 5
  • Name EFRAIN BECERRA GARRIDO (SUSPENDIDO) Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name EFRAIN BECERRA GARRIDO (SUSPENDIDO) Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SILIA BECERRA GONZALEZ (SUSPENDIDO) Director 1
    Role: Director
    Links: 1
  • Name CRISTOBAL BECERRA GONZALEZ (SUSPENDIDO) Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EXCLUSIVAMENTE EL PRESIDENTE. (SUSPENDIDO) REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELEESA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (SUSPENSIÓN POR ORDEN JUDICIAL) Entry 96225/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 96225/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 216895/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 216895/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 445215/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236880/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence BELEESA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BELEESA, S.A.: Summary of BELEESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/1974. Estimated traffic: 104 total visits (peak 30). Position: #337,005 of 1,007,204. See representatives, branches, documents and filings.