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BLEAUVELT ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #21,6911,007,204 total
Total views
289
Avg / month
24
Year peak
31
Current month +36.4 % vs Sep
30

Company information

Folio
525996 Mercantil
Registration date
16/05/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BLEAUVELT ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
8,225,885.00

Executives BLEAUVELT ENTERPRISES S.A. (8)

Name
Role
Links
View
  • Name JORGE ALBERTO ROSAS Subscriber 460
    Role: Subscriber
    Links: 460
  • Name DIANA LOURDES MONTEMAYOR Subscriber 609
    Role: Subscriber
    Links: 609
  • Name JOSE FERNANDO ROMERO TAPIA Director 2
    Role: Director
    Links: 2
  • Name JOSE FERNANDO ROMERO TAPIA President 2
    Role: President
    Links: 2
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name LILY BEATRIZ ARAOZ GRANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ALEXIS FRANCO CUZCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ALEXIS FRANCO CUZCO ACTUANDO CONJUNTAMENTE CON JOSE FERNANDO ROMERO TAPIA O CON LILY BEATRIZ ARAOZ GRANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLEAUVELT ENTERPRISES S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172685/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172685/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 172685/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 107667/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 563381/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532827/2016 (0) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92074010/2014 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence BLEAUVELT ENTERPRISES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About BLEAUVELT ENTERPRISES S.A.: Summary of BLEAUVELT ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2006. Estimated traffic: 289 total visits (peak 31). Position: #21,691 of 1,007,204. See representatives, branches, documents and filings.