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BG METAL TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1969908-1-735173
Total views
46
Avg / month
4
Year peak
11
Current month -25.0 % vs Sep
3

Company information

Folio
735173 Mercantil
Registration date
11/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights BG METAL TRADE INC.

Currency
US DOLLAR
Share capital
1,500,000.00
Legal representative
JOSE CARLOS ENRIQUE YATACO
RUC
1969908-1-735173

Branches / Establishments (1)

Trade name
Address
  • Trade name BG METAL TRADE INC.
    URB. ZONA LIBRE, CALLE 16, EDF. 39, APTO. MANZANA 8B, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 16, EDF. 39, APTO. MANZANA 8B, COLÓN COLÓN BARRIO SUR

Executives BG METAL TRADE INC. (8)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name GIANCARLO ANDRE YATACO TEJADA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ABRAHAM MIGUEL GUTIERREZ MUGABURU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE CARLOS ENRIQUE YATACO QUIROGA Director / President 2
    Role: Director / President
    Links: 2
  • Name GIANCARLO ANDRE YATACO TEJADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JORGE LUIS MARTIN YATACO QUIROGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BG METAL TRADE INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 257680/2018 (0) 26/06/2018
    Date: 26/06/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 109489/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 109489/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 109489/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142674/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 77831/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22778/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence BG METAL TRADE INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute 2015
    Year: 2015
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About BG METAL TRADE INC.: Summary of BG METAL TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2011. Estimated traffic: 46 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.