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BETEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #117,0181,014,021 total
Total views
130
Avg / month
11
Year peak
25
Current month -11.1 % vs Feb
8

Company information

Folio
48291 Mercantil
Registration date
22/01/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights BETEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BETEL, S.A. (9)

Name
Role
Links
View
  • Name ANNETTE GERBAUD DE ROMERO President 39
    Role: President
    Links: 39
  • Name JAVIER ROMERO GONZALEZ REVILLA Subscriber 15
    Role: Subscriber
    Links: 15
  • Name IDALIDES CERRUD DE ORDONEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANNETTE GERBAUD DE ROMERO Director 39
    Role: Director
    Links: 39
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name ANNETTE GERBAUD DE ROMERO Treasurer 39
    Role: Treasurer
    Links: 39
  • Name JAVIER ROMERO GERBAUD Director / Secretary 53
    Role: Director / Secretary
    Links: 53
  • Name JAVIER ROMERO GERBAUD Vice President 53
    Role: Vice President
    Links: 53
  • Name RICARDO ROMERO GERBAUD Director 13
    Role: Director
    Links: 13
  • Name IVANHOE GERBAUD LOPEZ Director 15
    Role: Director
    Links: 15
  • Name BUFETE BERROCAL Resident Agent 469
    Role: Resident Agent
    Links: 469
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BETEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 286117/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 121696/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 552787/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence BETEL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 271
    Year: 271
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About BETEL, S.A.: Summary of BETEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/01/1971. Estimated traffic: 130 total visits (peak 25). Position: #117,018 of 1,014,021. See representatives, branches, documents and filings.