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CORPORACION BELLAVISTA DE FINANZAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #162,7761,007,204 total
Total views
186
Avg / month
16
Year peak
27
Current month +0.0 % vs Sep
16

Company information

Folio
44827 Mercantil
Registration date
1979-09-25
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)
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Highlights CORPORACION BELLAVISTA DE FINANZAS, S.A.

Currency
US DOLLAR
Share capital
2,400,000.00

Executives CORPORACION BELLAVISTA DE FINANZAS, S.A. (16)

Name
Role
Links
View
  • Name ROBERTO EDUARDO HEALY WATKINS President 36
    Role: President
    Links: 36
  • Name JORGE ALFREDO ARAUZ GUARDIA Vice President 51
    Role: Vice President
    Links: 51
  • Name JOSE LUIS GARCIA DE PAREDES CHIARI Treasurer 32
    Role: Treasurer
    Links: 32
  • Name ROBERT MILTON COHEN HENRIQUEZ WILSON Secretary 17
    Role: Secretary
    Links: 17
  • Name CARLOS ALBERTO BERNARD Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CELIA JIMENEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROBERTO EDUARDO HEALY WATKINS Director 36
    Role: Director
    Links: 36
  • Name JORGE ALFREDO ARAUZ GUARDIA Director 51
    Role: Director
    Links: 51
  • Name ROBERT MILTON COHEN HENRIQUEZ WILSON Director 17
    Role: Director
    Links: 17
  • Name JOSE LUIS GARCIA DE PAREDES CHIARI Director 32
    Role: Director
    Links: 32
  • Name JOSE ILIDIO CARRIZO CARRIZO Board Member 21
    Role: Board Member
    Links: 21
  • Name JOSE ILIDIO CARRIZO CARRIZO Director 21
    Role: Director
    Links: 21
  • Name RICARDO EDUARDO HEALY WATKINS Director 51
    Role: Director
    Links: 51
  • Name JOSE MIGUEL ALEMAN HEALY Board Member 819
    Role: Board Member
    Links: 819
  • Name RICARDO EDUARDO HEALY WATKINS Board Member 51
    Role: Board Member
    Links: 51
  • Name JOSE MIGUEL ALEMAN HEALY Director 819
    Role: Director
    Links: 819
  • Name MIGUEL ANTONIO CARRIZO CARRIZO(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JORGE LEOPOLDO LIAKOPULOS ARAUZ(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ADOLFO ENRIQUE LINARES FRANCO(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JUAN RAMON PORRAS(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name KBK ABOGADOS. Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ROBERTO EDUARDO HEALY WATKINS Attorney-in-Fact 36
    Role: Attorney-in-Fact
    Links: 36
  • Name ANA MARIA SAAVEDRA, ELVIA APARICIO Y NITZIA AROSEMENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION BELLAVISTA DE FINANZAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 458144/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 385786/2016 (0) 29/08/2016
    Date: 29/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250731/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 70354/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 372335/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CORPORACION BELLAVISTA DE FINANZAS, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CORPORACION BELLAVISTA DE FINANZAS, S.A.: Summary of CORPORACION BELLAVISTA DE FINANZAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 1979-09-25. Estimated traffic: 186 total visits (peak 27). Position: #162,776 of 1,007,204. See representatives, branches, documents and filings.