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B.K.B. GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #349,7561,007,204 total
Total views
55
Avg / month
5
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
644672 Mercantil
Registration date
11/12/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights B.K.B. GROUP, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives B.K.B. GROUP, S.A. (8)

Name
Role
Links
View
  • Name RODOLFO SANCHEZ HERNANDEZ Subscriber 182
    Role: Subscriber
    Links: 182
  • Name VIVIAN CEBAMANOS Subscriber 235
    Role: Subscriber
    Links: 235
  • Name DAVID ANTONIO BEIROUTI KHOURIS Director 17
    Role: Director
    Links: 17
  • Name YUSMEYDA MARINA SALAZAR Director 3
    Role: Director
    Links: 3
  • Name JOSE BEIRUTI KHOURY Director 27
    Role: Director
    Links: 27
  • Name DAVID ANTONIO BEIROUTI KHOURIS President 17
    Role: President
    Links: 17
  • Name YUSMEYDA MARINA SALAZAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE BEIRUTI KHOURY Secretary 27
    Role: Secretary
    Links: 27
  • Name OLIVIA GUTIERREZ OTHON Resident Agent 153
    Role: Resident Agent
    Links: 153
  • Name JESÚS BEIROUTI KHOURI Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL PRIMER VICEPRESIDENTE O EL SECRETARIO, O QUIEN DESIGEN LA JUNTA DIRECTIVA, QUIENES EJERCERAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE MAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B.K.B. GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11763/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 269746/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

Entries / Precedence B.K.B. GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About B.K.B. GROUP, S.A.: Summary of B.K.B. GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/12/2008. Estimated traffic: 55 total visits (peak 11). Position: #349,756 of 1,007,204. See representatives, branches, documents and filings.