LIVE
New today 401
Updated 201
New executives 4,289
Reported capital $ 1,426,000
Sign up Log in

BLUEWATER BUSINESS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
838974 Mercantil
Registration date
17/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
Request update

Highlights BLUEWATER BUSINESS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUEWATER BUSINESS GROUP, S.A. (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name JOSE RAUL MULINO COHEN Director 19
    Role: Director
    Links: 19
  • Name JOSE RAUL MULINO COHEN Secretary 19
    Role: Secretary
    Links: 19
  • Name GUIDO MARTINELLI MERIDA Director / President 8
    Role: Director / President
    Links: 8
  • Name JAVIER YAP ENDARA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ROGELIO ARANGO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name JOSE ALBERTO GUARDIA QUIJANO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE L VICEPRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO EN AUSENCIA DE ESTE EL SUBSECRETARIO EN AUSENCIA DE ESTE ULTIMO EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUEWATER BUSINESS GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 548267/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 546975/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 228622/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 34644/2015 (0) 28/01/2015
    Date: 28/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence BLUEWATER BUSINESS GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About BLUEWATER BUSINESS GROUP, S.A.: Summary of BLUEWATER BUSINESS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/07/2014. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.