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BELUGA GLOBAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2301437-1-789986
Total views
31
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
789986 Mercantil
Registration date
18/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights BELUGA GLOBAL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2301437-1-789986

Executives BELUGA GLOBAL INVESTMENTS S.A. (7)

Name
Role
Links
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  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name HERMES ORIEL VARGAS Director 1943
    Role: Director
    Links: 1943
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name HERMES ORIEL VARGAS President 1943
    Role: President
    Links: 1943
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1896
    Role: Treasurer
    Links: 1896
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FELICIANO ORTIZ Director / Secretary 2908
    Role: Director / Secretary
    Links: 2908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELUGA GLOBAL INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/07/2016
    Date: 06/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 302685/2016 (0) 06/07/2016
    Date: 06/07/2016

Entries / Precedence BELUGA GLOBAL INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About BELUGA GLOBAL INVESTMENTS S.A.: Summary of BELUGA GLOBAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2012. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.