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BELMAR PANAMA INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155621135 Mercantil
Registration date
12/01/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights BELMAR PANAMA INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BELMAR PANAMA INVESTMENT GROUP, INC. (8)

Name
Role
Links
View
  • Name ABRAHAM ISAI VALLES V. Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name ABRAHAM ISAI VALLES Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name JOSEPH ESSES BIJO Director / President 93
    Role: Director / President
    Links: 93
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JOSEPH ESSES BIJO DE MANERA INDIVIDUAL, SEGUN ESCRITURA 12757 DEL 24 DE DICIEMBRE DE 2015 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 12 DE ENERO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ZARIFEH BIJO DE ESSES Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name JOSEPH ESSES BIJO Secretary 93
    Role: Secretary
    Links: 93
  • Name ABRAHAM VALLES Director 205
    Role: Director
    Links: 205
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA DE MANERA INDISTINTA POR EL PRESIDENTE, SECRETARIO Y TESORERO, Y EN AUSENCIA DE ESTOS QUIEN DESIGNE PARA ESTE PROPOSITO LA ASAMBLEA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELMAR PANAMA INVESTMENT GROUP, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318254/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 318254/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 12726/2016 (0) 12/01/2016
    Date: 12/01/2016

Entries / Precedence BELMAR PANAMA INVESTMENT GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BELMAR PANAMA INVESTMENT GROUP, INC.: Summary of BELMAR PANAMA INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2016. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.