LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

BGL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,7381,007,204 total
Total views
87
Avg / month
7
Year peak
13
Current month -40.0 % vs Sep
6

Company information

Folio
544077 Mercantil
Registration date
08/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights BGL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BGL S.A. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name JUAN CARLOS GONZALEZ LERENA Director 7
    Role: Director
    Links: 7
  • Name JUAN CARLOS GONZALEZ LERENA President 7
    Role: President
    Links: 7
  • Name GONZALO FERNANDEZ AMEGLIO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL DIRECTOR PRESIDENTE Y EL DIRECTOR TESORERO COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS INDIVIDUALES E INDISTINTAS EN TANTO EL DIRECTOR SECRETARIO COMPROMETERA Y OBLIGARA A LA SOCIEDAD MEDIANTE SU FIRMA CONJUNTA CON EL DIRECTOR Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name YARITZA ROMERO Director / Secretary 1256
    Role: Director / Secretary
    Links: 1256
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BGL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 550033/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 287252/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403448/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015

Entries / Precedence BGL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About BGL S.A.: Summary of BGL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2006. Estimated traffic: 87 total visits (peak 13). Position: #137,738 of 1,007,204. See representatives, branches, documents and filings.