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BELLE MARE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,9681,010,412 total
Total views
36
Avg / month
3
Year peak
7
Current month -40.0 % vs Oct
3

Company information

Folio
395989 Mercantil
Registration date
22/02/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BELLE MARE INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BELLE MARE INVESTMENT, S.A. (5)

Name
Role
Links
View
  • Name SAMUEL GUINDI Subscriber 116
    Role: Subscriber
    Links: 116
  • Name ELIAHOU GUINDI Subscriber 121
    Role: Subscriber
    Links: 121
  • Name SAMUEL GUINDI Director 116
    Role: Director
    Links: 116
  • Name ZAHIE CHAYO DE GUINDI Director 22
    Role: Director
    Links: 22
  • Name ELIAHOU GUINDI Director 121
    Role: Director
    Links: 121
  • Name ELIAHOU GUINDI President 121
    Role: President
    Links: 121
  • Name ZAHIE CHAYO DE GUINDI Treasurer 22
    Role: Treasurer
    Links: 22
  • Name SAMUEL GUINDI Secretary 116
    Role: Secretary
    Links: 116
  • Name GOMEZ GIRALDO & ASOCIADOS Resident Agent 644
    Role: Resident Agent
    Links: 644
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA LO SERA EL SECRETARIO DE LA MISMA O EN SU AUSENCIA LO SERA EL TESORERO. COMO TAL PRESIDIRA LAS ASAMBLEAS GENERALES DE ACCIONISTAS, TANTO ORDINARIAS COMO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLE MARE INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 79555/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 2 (ANOTACIÓN) Entry 79555/2018 (0) 21/03/2018
    Date: 21/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2018
    Date: 20/03/2018

Entries / Precedence BELLE MARE INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PACTPO, Qualification Rights 2001
    Year: 2001
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About BELLE MARE INVESTMENT, S.A.: Summary of BELLE MARE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2001. Estimated traffic: 36 total visits (peak 7). Position: #334,968 of 1,010,412. See representatives, branches, documents and filings.