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BG TRUST, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,3021,007,204 total
RUC: 444710-1-558830
Total views
100
Avg / month
8
Year peak
15
Current month -28.6 % vs Sep
5

Company information

Folio
444710 Mercantil
Registration date
09/12/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BG TRUST, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
NEGOCIO DE FIDEICOMISO.
Legal representative
RAUL, ALEMAN ZUBIETA
RUC
444710-1-558830
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name BG TRUST, INC
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVENIDA 5 B SUR, EDF. TORRE BANCO GENERAL, APTO. PISO E-4, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA Y AVENIDA 5 B SUR, EDF. TORRE BANCO GENERAL, APTO. PISO E-4, PANAMÁ PANAMÁ BELLA VISTA

Executives BG TRUST, INC. (13)

Name
Role
Links
View
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name RAUL ALEMAN ZUBIETA Director 184
    Role: Director
    Links: 184
  • Name EMANUEL GONZALEZ REVILLA LINCE Director 68
    Role: Director
    Links: 68
  • Name JUAN RAUL HUMBERT ARIAS Director 55
    Role: Director
    Links: 55
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • Name MICHELLE NUÑEZ OLIVARES Y VALERIE ANNE VOLOJ CINIGLIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIELA IRENE ZAMORA HERNANDEZ Y VALERIE ANNE VOLOJ CINIGLIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAÚL ALEMÁN ZUBIETA President 2
    Role: President
    Links: 2
  • Name JUAN RAÚL HUMBERT ARIAS Vice President 7
    Role: Vice President
    Links: 7
  • Name GUILLERMO CHAPMAN III Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name ALVARO ALFREDO ARIAS ARIAS Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BG TRUST, INC. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96096/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 76985/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 10 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 76985/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 76985/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 61384/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 58561/2018 (0) 09/02/2018
    Date: 09/02/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92823/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 515843/2015 (0) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 3 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 398216/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 120797/2015 (0) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence BG TRUST, INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CANCELA, Qualification Rights 2007
    Year: 2007
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About BG TRUST, INC.: Summary of BG TRUST, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/2003. Estimated traffic: 100 total visits (peak 15). Position: #138,302 of 1,007,204. See representatives, branches, documents and filings.