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BG MARINA 1 INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,1191,014,021 total
Total views
296
Avg / month
25
Year peak
153
Current month -90.2 % vs Feb
15

Company information

Folio
292709 Mercantil
Registration date
29/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights BG MARINA 1 INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BG MARINA 1 INC. (9)

Name
Role
Links
View
  • Name JAIME INGRAM HIRSCH Secretary 115
    Role: Secretary
    Links: 115
  • Name ROBERTO GUARDIA RABELL Subscriber 3723
    Role: Subscriber
    Links: 3723
  • Name JULIO COLLADO QUIROZ Subscriber 3179
    Role: Subscriber
    Links: 3179
  • Name JULIO COLLADO Director 322
    Role: Director
    Links: 322
  • Name JAIME INGRAM HIRSCH Director 115
    Role: Director
    Links: 115
  • Name CARLOS MENDOZA Director 995
    Role: Director
    Links: 995
  • Name JULIO COLLADO President 322
    Role: President
    Links: 322
  • Name CARLOS MENDOZA Treasurer 995
    Role: Treasurer
    Links: 995
  • Name INGRAM ORILLAC CARLES Y GUARDIA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name LA SOCIEDAD OTORGA PODER GENERAL A FAVOR DEL SEÑOR MANUEL GUILLERMO VARGAS TANTOCO, PARA QUE EJERZA FACULTADES, SEGUN CONSTA AL ROLLO 56331 IMAGEN 98 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 26 DE SEPTIEMBRE DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A : MANUEL GUILLERMO VARGAS TANTOCO INSCRITA AL ROLLO 56696 Y LA IMAGEN 34 SECCION MICROPELICULA (MERCANTIL) DESDE EL 21 DE OCTUBRE DE 1997 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BG MARINA 1 INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2017
    Date: 21/04/2017

Entries / Precedence BG MARINA 1 INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BG MARINA 1 INC.: Summary of BG MARINA 1 INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/1994. Estimated traffic: 296 total visits (peak 153). Position: #6,119 of 1,014,021. See representatives, branches, documents and filings.