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BG VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,2591,007,204 total
RUC: 22662-74-202470
Total views
103
Avg / month
9
Year peak
20
Current month +0.0 % vs Sep
9

Company information

Folio
202470 Mercantil
Registration date
16/11/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2018 (hace 7 años)
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Highlights BG VALORES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
OPERACIONES BURSATILES.
Legal representative
FRANCISCO ERNESTO SIERRA FABREGA
RUC
22662-74-202470
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (3)

Trade name
Address
  • Trade name BG VALORES, S.A.
    URB. URBANIZACION MARBELLA, CALLE AQUILINO DE LA GUARDIA, Y CALLE 50, EDF. PLAZA BANCO GENERAL, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACION MARBELLA, CALLE AQUILINO DE LA GUARDIA, Y CALLE 50, EDF. PLAZA BANCO GENERAL, APTO. MEZANINE, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name WALL STREET COMPA/IA BURSATIL, S.A.
    URB. AVE. BALBOA Y CALLE 39, EDIF. TORRE MIRAMAR., PISO N0. 10., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. BALBOA Y CALLE 39, EDIF. TORRE MIRAMAR., PISO N0. 10., PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name WALL STREET SECURITES S.A
    URB. BELLA VISTA, AVE. BALBOA Y CALLE 39, EDF. TORRE MIRAMAR, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE. BALBOA Y CALLE 39, EDF. TORRE MIRAMAR, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives BG VALORES, S.A. (13)

Name
Role
Links
View
  • Name MANUEL ANTONIO CUPAS FERNANDEZ Subscriber 65
    Role: Subscriber
    Links: 65
  • Name LEYDY MARIA REYES BATISTA Subscriber 177
    Role: Subscriber
    Links: 177
  • Name FRANCISCO SIERRA Director 83
    Role: Director
    Links: 83
  • Name RAUL ALEMAN ZUBIETA Director 184
    Role: Director
    Links: 184
  • Name GUILLERMO CHAPMAN III Director 37
    Role: Director
    Links: 37
  • Name FRANCISCO SIERRA President 83
    Role: President
    Links: 83
  • Name RAUL ALEMAN ZUBIETA Secretary 184
    Role: Secretary
    Links: 184
  • Name JUAN RAUL HUMBERT Treasurer 91
    Role: Treasurer
    Links: 91
  • Name JUAN RAUL HUMBERT Director 91
    Role: Director
    Links: 91
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name RITA CECILIA CORDERO GONZALEZ Y MAKELIN RAQUEL ARIAS BOYD Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LEOPOLDO JUAN AROSEMENA HERRERA Director 18
    Role: Director
    Links: 18
  • Name FRANCISCO ERNESTO SIERRA FABREGA Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ROLANDO ANTONIO ARIAS ARIAS Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name JOSE ALBERTO HUMBERT ARIAS Y MARIA DE LOS ANGELES ARIAS DE OBALDIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LAS FUNCIONES DEL PRESIDENTE PODRAN SER DESEMPE#ADAS POR EL VICEPRESIDENTE Y EN ULTIMA INSTANCIA POR QUIEN O QUIENES LOS DIRECTORES DISPONGAN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BG VALORES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 457281/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 484173/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 393660/2015 (0) 08/09/2015
    Date: 08/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence BG VALORES, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 230
    Year: 230
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. RENUNCIA, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PODER, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About BG VALORES, S.A.: Summary of BG VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/11/1987. Estimated traffic: 103 total visits (peak 20). Position: #652,259 of 1,007,204. See representatives, branches, documents and filings.