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BG INVESTMENT CO., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,2481,007,204 total
RUC: 31057-59-241546
Total views
318
Avg / month
27
Year peak
39
Current month +23.8 % vs Sep
26

Company information

Folio
241546 Mercantil
Registration date
26/11/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights BG INVESTMENT CO., INC.

Currency
US DOLLAR
Share capital
700,000.00
Corporate purpose
ASESORIA FINANCIERA
Legal representative
RAUL ALEMAN ZUBIETA
RUC
31057-59-241546
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name BG INVESTMENT CO.
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA Y AVENIDA 5 B SUR, EDF. BANCO GENERAL, S.A., PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA Y AVENIDA 5 B SUR, EDF. BANCO GENERAL, S.A., PANAMÁ PANAMÁ BELLA VISTA

Executives BG INVESTMENT CO., INC. (16)

Name
Role
Links
View
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name JUAN RAUL HUMBERT ARIAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name SE REVOCA PODER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SE OTORGHA Y REVOCA PODER GENERAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA Y REVOCA PODER GENERAL Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name SE LE OTORGA PODER FRANCISCO SIERRA F., EUGENIA LASA DE JIMENEZ, EDUARDO ANTONIO DOMINGUEZ OSORIO, JUAN RAUL HUMBERT Y ALMA OTILIA PINILLA CASTAÑEDA, SEGÚN DOCUMENTO 923993 DEL 20 DE MARZO DE 2006 DE LA SECCION DE MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAUL ALEMAN ZUBIETA Director / President 184
    Role: Director / President
    Links: 184
  • Name JUAN RAUL HUMBERT ARIAS Director / Vice President 55
    Role: Director / Vice President
    Links: 55
  • Name FRANCISCO SIERRA FABREGA Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name GUILLERMO CHAPMAN III Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO ARANGO JIMENEZ Director 5
    Role: Director
    Links: 5
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BG INVESTMENT CO., INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 64611/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58552/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 413637/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 359868/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 378359/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62771/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2015
    Date: 18/02/2015

Entries / Precedence BG INVESTMENT CO., INC. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About BG INVESTMENT CO., INC.: Summary of BG INVESTMENT CO., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/1990. Estimated traffic: 318 total visits (peak 39). Position: #98,248 of 1,007,204. See representatives, branches, documents and filings.