LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

B.G.I. CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,4231,007,204 total
Total views
82
Avg / month
7
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
296231 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)

Highlights B.G.I. CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives B.G.I. CORPORATION. (5)

Name
Role
Links
View
  • Name JORGE TUÑON REFOLIO Director 9
    Role: Director
    Links: 9
  • Name JAVIER DANILO SMITH CHEN Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ARGENTINA LUZMILA ORTEGA ORTEGA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JAVIER DANILO SMITH CHEN Director 59
    Role: Director
    Links: 59
  • Name ARGENTINA LUZMILA ORTEGA ORTEGA Director 7
    Role: Director
    Links: 7
  • Name JAVIER DANILO SMITH CHEN President 59
    Role: President
    Links: 59
  • Name JORGE TUÑON REFOLIO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name ARGENTINA LUZMILA ORTEGA ORTEGA Secretary 7
    Role: Secretary
    Links: 7
  • Name JOSE DE LA ROSA BRID LOPEZ Resident Agent 518
    Role: Resident Agent
    Links: 518
  • Name EL PRESIDENTE Y A FALTA DE ESTE EL SECRTARIO O EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents B.G.I. CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence B.G.I. CORPORATION. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
About B.G.I. CORPORATION.: Summary of B.G.I. CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/1994. Estimated traffic: 82 total visits (peak 12). Position: #221,423 of 1,007,204. See representatives, branches, documents and filings.