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Updated 785
New executives 1,103
Reported capital $ 42,225,269

BOGOTA WAREHOUSE GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,0631,014,021 total
Total views
69
Avg / month
6
Year peak
11
Current month -33.3 % vs Feb
6

Company information

Folio
155602339 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

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 116
    Role: Resident Agent
    Links: 116
  • Name LEON SHAHAL FALIC Director / President 426
    Role: Director / President
    Links: 426
  • Name JEROME FALIC Director / Secretary 374
    Role: Director / Secretary
    Links: 374
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name LEON SHAHAL FALIC Attorney-in-Fact 426
    Role: Attorney-in-Fact
    Links: 426
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2092
    Role: Subscriber
    Links: 2092
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2314
    Role: Subscriber
    Links: 2314
  • 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
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: 69 total visits (peak 11). Position: #465,063 of 1,014,021. See representatives, branches, documents and filings.