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BOGOTA WAREHOUSE GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
155602339 Mercantil
Registration date
15/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights BOGOTA WAREHOUSE GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
600.00

Executives BOGOTA WAREHOUSE GROUP, INC. (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ-ALMILLANO Resident Agent 111
    Role: Resident Agent
    Links: 111
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name JEROME FALIC Director / Secretary 378
    Role: Director / Secretary
    Links: 378
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name LEON SHAHAL FALIC Attorney-in-Fact 429
    Role: Attorney-in-Fact
    Links: 429
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BOGOTA WAREHOUSE GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 204484/2015 (0) 15/05/2015
    Date: 15/05/2015

Entries / Precedence BOGOTA WAREHOUSE GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About BOGOTA WAREHOUSE GROUP, INC.: Summary of BOGOTA WAREHOUSE GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/05/2015. Estimated traffic: 56 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.