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GRUPO BCG FINANCE SYSTEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
207
Avg / month
17
Year peak
32
Current month -65.0 % vs Sep
7

Company information

Folio
155606361 Mercantil
Registration date
01/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights GRUPO BCG FINANCE SYSTEMS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
120.00

Executives GRUPO BCG FINANCE SYSTEMS, S.A. (8)

Name
Role
Links
View
  • Name FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA Director / President 7
    Role: Director / President
    Links: 7
  • Name FERNANDO ROSAS BECHARA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name RICARDO ELIAS NUÑEZ ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YAMILCA OSIRIS DE LEON ZAMORA Subscriber 178
    Role: Subscriber
    Links: 178
  • Name CARMEN JULIA ZAMORA VALDESPINO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FELIPE ANTONIO DE LA SANTISIMA RIOS ESPINOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES ERNESTO BUCKLEY GARCIA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BCG FINANCE SYSTEMS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 82642/2017 (0) 02/03/2017
    Date: 02/03/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 76748/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76748/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282944/2015 (0) 01/07/2015
    Date: 01/07/2015

Entries / Precedence GRUPO BCG FINANCE SYSTEMS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO BCG FINANCE SYSTEMS, S.A.: Summary of GRUPO BCG FINANCE SYSTEMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/07/2015. Estimated traffic: 207 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.