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BUILDING ENERGY DEVELOPMENT LATINOAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,8881,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
819862 Mercantil
Registration date
27/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BUILDING ENERGY DEVELOPMENT LATINOAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BUILDING ENERGY DEVELOPMENT LATINOAMERICA S.A. (8)

Name
Role
Links
View
  • Name YIXA YARELYS GUEVARA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ADELINA HERNANDEZ Subscriber 831
    Role: Subscriber
    Links: 831
  • Name VERONICA RAQUEL AYOUB PEREZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name SERGIO BENOCCI Director / President 5
    Role: Director / President
    Links: 5
  • Name FABRIZIO ZAGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREA BRACCIALARGHE Director 2
    Role: Director
    Links: 2
  • Name ANDREA BRACCIALARGHE Board Member 2
    Role: Board Member
    Links: 2
  • Name ALESSANDRO BRAGANTINI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUILDING ENERGY DEVELOPMENT LATINOAMERICA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 163651/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380186/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92053516/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92053516/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92053516/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence BUILDING ENERGY DEVELOPMENT LATINOAMERICA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About BUILDING ENERGY DEVELOPMENT LATINOAMERICA S.A.: Summary of BUILDING ENERGY DEVELOPMENT LATINOAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/11/2013. Estimated traffic: 37 total visits (peak 6). Position: #640,888 of 1,007,204. See representatives, branches, documents and filings.