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BELLAGIO 15A S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,0431,007,204 total
RUC: 1171445-1-576176
Total views
32
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
576176 Mercantil
Registration date
17/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 4 meses)
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Highlights BELLAGIO 15A S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1171445-1-576176

Executives BELLAGIO 15A S.A. (6)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEñO DELGADO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIELA ITZEL HERRERA GONZALEZ Subscriber 1679
    Role: Subscriber
    Links: 1679
  • Name DANIEL LEVY AZIZIAN Director 14
    Role: Director
    Links: 14
  • Name DANIEL LEVY AZIZIAN President 14
    Role: President
    Links: 14
  • Name DAVID ALBERTO DAVARRO Resident Agent 722
    Role: Resident Agent
    Links: 722
  • Name DAVID ALBERTO DAVARRO Director / Secretary 722
    Role: Director / Secretary
    Links: 722
  • Name ETTY TARAZI HARARI Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLAGIO 15A S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 321090/2020 (0) 11/12/2020
    Date: 11/12/2020
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 145393/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 145393/2020 (0) 01/07/2020
    Date: 01/07/2020
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401915/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/08/2019
    Date: 27/08/2019
  • Act Entry Id -9662136- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6387512- (MASTER INFORMATION) Entry 126598/2007 (0) 17/07/2007
    Date: 17/07/2007

Entries / Precedence BELLAGIO 15A S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About BELLAGIO 15A S.A.: Summary of BELLAGIO 15A S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/07/2007. Estimated traffic: 32 total visits (peak 6). Position: #404,043 of 1,007,204. See representatives, branches, documents and filings.