LIVE
New today 401
Updated 1,121
New executives 7,284
Reported capital $ 1,426,000
Sign up Log in

B.S.I. GULF & CARIBBEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #29,9691,007,204 total
Total views
192
Avg / month
16
Year peak
24
Current month -25.0 % vs Sep
18

Company information

Folio
130295 Mercantil
Registration date
08/05/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights B.S.I. GULF & CARIBBEAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives B.S.I. GULF & CARIBBEAN, S.A. (5)

Name
Role
Links
View
  • Name ANIBAL ILLUECA SIBAUSTE President 2468
    Role: President
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Vice President 1658
    Role: Vice President
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Treasurer 3531
    Role: Treasurer
    Links: 3531
  • Name ADAN ARTURO ILLUECA HERRANDO Secretary 3531
    Role: Secretary
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name ANIBAL ILLUECA SIBAUSTE Director 2468
    Role: Director
    Links: 2468
  • Name VENUS ILLUECA DE TULIPANO Director 1658
    Role: Director
    Links: 1658
  • Name ADAN ARTURO ILLUECA HERRANDO Director 3531
    Role: Director
    Links: 3531
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents B.S.I. GULF & CARIBBEAN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence B.S.I. GULF & CARIBBEAN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About B.S.I. GULF & CARIBBEAN, S.A.: Summary of B.S.I. GULF & CARIBBEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/1984. Estimated traffic: 192 total visits (peak 24). Position: #29,969 of 1,007,204. See representatives, branches, documents and filings.