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BG INVESTMENTS CAPITAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
10
Current month +300.0 % vs Sep
8

Company information

Folio
766490 Mercantil
Registration date
17/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BG INVESTMENTS CAPITAL, S.A

Currency
US DOLLAR
Share capital
4,500.00

Executives BG INVESTMENTS CAPITAL, S.A (7)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name LESLIE KERR Director / President 1113
    Role: Director / President
    Links: 1113
  • Name ALEX KING Director / Secretary 655
    Role: Director / Secretary
    Links: 655
  • Name HERSCHEL ALONSO WILLSON Director / Treasurer 221
    Role: Director / Treasurer
    Links: 221
  • Name OWENS & OWENS LAW Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGENE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BG INVESTMENTS CAPITAL, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 171409/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 555957/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2016
    Date: 23/12/2016

Entries / Precedence BG INVESTMENTS CAPITAL, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BG INVESTMENTS CAPITAL, S.A: Summary of BG INVESTMENTS CAPITAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/04/2012. Estimated traffic: 35 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.