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BETHOVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #7,2091,007,204 total
Total views
242
Avg / month
20
Year peak
33
Current month +92.9 % vs Sep
27

Company information

Folio
420904 Mercantil
Registration date
05/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights BETHOVEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BETHOVEN, S.A. (8)

Name
Role
Links
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  • Name GUILLERMO HECTOR MARTUCCI VEGA Subscriber 638
    Role: Subscriber
    Links: 638
  • Name KATIA VANESSA VASQUEZ RAMIREZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name SE OTORGA PODER GENERAL A FAVOR DE MARIA PIA VILLOSIO SEGUN DOCUMENTO 2233385 DE LA SECCION DE PERSONAS DESDE EL 24 DE AGOSTO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN JOSE RODRIGUEZ Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name FAUSTO BETTINELLI Director / President 30
    Role: Director / President
    Links: 30
  • Name MARIA PIA VILLOSIO Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name SOFIA ARGUELLO Director 5
    Role: Director
    Links: 5
  • Name FAUSTO BETTINELLI Treasurer 30
    Role: Treasurer
    Links: 30
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE/TESORERO Y EN AUSENCIA DE ESTE EL VICEPRESIDENTE Y EN AUSENCIA DE AMBAS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BETHOVEN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 323301/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 377775/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374179/2016 (0) 22/08/2016
    Date: 22/08/2016

Entries / Precedence BETHOVEN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BETHOVEN, S.A.: Summary of BETHOVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/08/2002. Estimated traffic: 242 total visits (peak 33). Position: #7,209 of 1,007,204. See representatives, branches, documents and filings.