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BELLOMARE VENTURES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
119
Avg / month
10
Year peak
29
Current month -58.3 % vs Sep
5

Company information

Folio
792579 Mercantil
Registration date
21/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BELLOMARE VENTURES INC.

Currency
US DOLLAR
Share capital
50,000,000.00

Executives BELLOMARE VENTURES INC. (14)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ALBERTO VILLEGAS (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name JAIME EDUARDO SANTOS MERA Alternate Director 7
    Role: Alternate Director
    Links: 7
  • Name ANDRES LARGACHA TORRES Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FELIPE JARAMILLO CALA Y A LUIS HERNANDO PARRA NIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE FERNANDO LLANO ESCANDON Director / President 6
    Role: Director / President
    Links: 6
  • Name EDUARDO PACHECO CORTES Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name MARIA MERCEDES PRADO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAIME EDUARDO SANTOS MERA (SUPLENTE) Member 1
    Role: Member
    Links: 1
  • Name ANDRES LARGACHA TORRES (SUPLENTE) Member 3
    Role: Member
    Links: 3
  • Name ALBERTO VILLEGAS (SUPLENTES) Member 1
    Role: Member
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELLOMARE VENTURES INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 156374/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122027/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118395/2015 (0) 02/04/2015
    Date: 02/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence BELLOMARE VENTURES INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BELLOMARE VENTURES INC.: Summary of BELLOMARE VENTURES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/2013. Estimated traffic: 119 total visits (peak 29). Position: no ranking available. See representatives, branches, documents and filings.