LIVE
New today 401
Updated 220
New executives 1,093
Reported capital $ 659,500
Sign up Log in

BEQUEVE INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #541,3261,011,615 total
Total views
55
Avg / month
5
Year peak
7
Current month +25.0 % vs Dec
5

Company information

Folio
674228 Mercantil
Registration date
04/09/2009
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
22/08/2018 (hace 7 años)
Request update

Highlights BEQUEVE INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BEQUEVE INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65637
    Role: Resident Agent
    Links: 65637
  • Name CLARA ROSA TALAYERO TAMAYO Y JOHN HINES FREYRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents BEQUEVE INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 557354/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 545670/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 252164/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2016
    Date: 10/03/2016

Entries / Precedence BEQUEVE INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About BEQUEVE INVESTMENTS S.A.: Summary of BEQUEVE INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/09/2009. Estimated traffic: 55 total visits (peak 7). Position: #541,326 of 1,011,615. See representatives, branches, documents and filings.