LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

BELGRAVIA INVESTMENT CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
17
Current month +100.0 % vs Sep
4

Company information

Folio
478516 Mercantil
Registration date
07/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights BELGRAVIA INVESTMENT CO. S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BELGRAVIA INVESTMENT CO. S.A. (7)

Name
Role
Links
View
  • Name JUDITH ADELL FERNANDEZ ZEBEDE Subscriber 158
    Role: Subscriber
    Links: 158
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name GENEROSO ABREGO SANJUR Director 37
    Role: Director
    Links: 37
  • Name JUDITH ADELL FERNANDEZ ZEBEDE Resident Agent 158
    Role: Resident Agent
    Links: 158
  • Name JOSE SERFATY Director / President 63
    Role: Director / President
    Links: 63
  • Name ISAAC SERFATY Director / Secretary 65
    Role: Director / Secretary
    Links: 65
  • Name CARLOS PEREZ Director / Treasurer 119
    Role: Director / Treasurer
    Links: 119
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELGRAVIA INVESTMENT CO. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415207/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178839/2016 (0) 25/04/2016
    Date: 25/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence BELGRAVIA INVESTMENT CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Incorporación o Reunión de Fincas, Inscripción de Nota, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Inscripción de Nota, Incorporación o Reunión de Fincas, Inscripción de Nota, Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About BELGRAVIA INVESTMENT CO. S.A.: Summary of BELGRAVIA INVESTMENT CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/03/2005. Estimated traffic: 45 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.