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BHG MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #426,4511,007,204 total
RUC: 155624682-2-2016
Total views
142
Avg / month
12
Year peak
25
Current month +15.4 % vs Sep
15

Company information

Folio
155624682 Mercantil
Registration date
02/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights BHG MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de Proyectos de hospitalidad
Legal representative
ANA MARIA VALLARINO LEWIS
RUC
155624682-2-2016
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name VERDEAZUL HOTELS
    URB. SAN FRANCISCO, CALLE 50 CON VIA PORRAS, EDF. BMW PLAZA, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 CON VIA PORRAS, EDF. BMW PLAZA, APTO. PISO 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BHG MANAGEMENT, S.A. (9)

Name
Role
Links
View
  • Name DIEGO EDUARDO FERRER REYES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID EDUARDO MIRANDA PINZON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA MARÍA VALLARINO LEWIS Director / President 1
    Role: Director / President
    Links: 1
  • Name ALBERTO VALLARINO CLEMENT Director / Vice President 205
    Role: Director / Vice President
    Links: 205
  • Name JUAN CARLOS FABREGA ROUX Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FERNANDO DUQUE MALDONADO Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name LOUIS JEAN MONTAGUE BELANGER WONG Director / Member 1
    Role: Director / Member
    Links: 1
  • Name AIXA NORIEGA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGANATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BHG MANAGEMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91502/2016 (0) 02/03/2016
    Date: 02/03/2016

Entries / Precedence BHG MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About BHG MANAGEMENT, S.A.: Summary of BHG MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/03/2016. Estimated traffic: 142 total visits (peak 25). Position: #426,451 of 1,007,204. See representatives, branches, documents and filings.