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BESAMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #431,6231,007,204 total
Total views
76
Avg / month
6
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
681874 Mercantil
Registration date
19/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BESAMA HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives BESAMA HOLDING, S.A. (17)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ARMANDO MACROBIO SOAVE Director 3
    Role: Director
    Links: 3
  • Name ERIC SANDROCK OHACO Director 3
    Role: Director
    Links: 3
  • Name WALTHER BECKS OHACO Director 3
    Role: Director
    Links: 3
  • Name WALTER SANDROCK RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name ERIC SANDROCK RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name ALEXANDER BECKS Director 6
    Role: Director
    Links: 6
  • Name ALESSANDRO MACROBIO Director 12
    Role: Director
    Links: 12
  • Name SERGIO MACROBIO Director 2
    Role: Director
    Links: 2
  • Name MARCELA MACROBIO Director 1
    Role: Director
    Links: 1
  • Name ROBERTO BECKS RODRIGUEZ Director 7
    Role: Director
    Links: 7
  • Name ALESSANDRO MACROBIO President 12
    Role: President
    Links: 12
  • Name WALTER SANDROCK RODRIGUEZ Vice President 6
    Role: Vice President
    Links: 6
  • Name WALTHER BECKS(SUPLENTE DEL VICEPRESIDT) Vice President 2
    Role: Vice President
    Links: 2
  • Name MARCELLA MACROBIO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALEXANDER BECKS Secretary 6
    Role: Secretary
    Links: 6
  • Name ARMANDO MACROBIO SOAVE Board Member 3
    Role: Board Member
    Links: 3
  • Name ERIC SANDROCK OHACO Board Member 3
    Role: Board Member
    Links: 3
  • Name ERIC SANDROCK RODRIGUEZ Board Member 4
    Role: Board Member
    Links: 4
  • Name SERGIO MACROBIO (SUPLENTE DE PRESIDENTE) President 1
    Role: President
    Links: 1
  • Name ROBERTO BECKS RODRIGUEZ Board Member 7
    Role: Board Member
    Links: 7
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BESAMA HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 346760/2016 (0) 03/08/2016
    Date: 03/08/2016

Entries / Precedence BESAMA HOLDING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BESAMA HOLDING, S.A.: Summary of BESAMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2009. Estimated traffic: 76 total visits (peak 10). Position: #431,623 of 1,007,204. See representatives, branches, documents and filings.