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BETHANY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
64
Avg / month
5
Year peak
11
Current month +33.3 % vs Sep
4

Company information

Folio
471345 Mercantil
Registration date
22/12/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BETHANY HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BETHANY HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name RAFAEL GUILLERMO ENRIQUE MARTINEZ POLANCO Director / President 4
    Role: Director / President
    Links: 4
  • Name RAFAEL GUILLERMO ENRIQUE MARTINEZ POLANCO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE MANUEL VICENTE Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JOSE MANUEL VICENTE Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name RAMON ANTONIO HERNANDEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BETHANY HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 527589/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 243305/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 231915/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence BETHANY HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BETHANY HOLDINGS S.A.: Summary of BETHANY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/12/2004. Estimated traffic: 64 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.