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GRUPO BETCO ZONA LIBRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #146,7901,010,412 total
Total views
173
Avg / month
14
Year peak
26
Current month -14.3 % vs Nov
12

Company information

Folio
282538 Mercantil
Registration date
20/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights GRUPO BETCO ZONA LIBRE, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives GRUPO BETCO ZONA LIBRE, S.A. (11)

Name
Role
Links
View
  • Name DANNY COHEN MUGRABI Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MIKE BTESH BTESH Subscriber 52
    Role: Subscriber
    Links: 52
  • Name SALOMON JACK BTESH BTESH Subscriber 60
    Role: Subscriber
    Links: 60
  • Name LEO COHEN MUGRABI Subscriber 45
    Role: Subscriber
    Links: 45
  • Name GABRIEL BTESH BTESH Subscriber 37
    Role: Subscriber
    Links: 37
  • Name VICTOR COHEN MUGRABI Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JULIA CHITRIT SMAJA Resident Agent 139
    Role: Resident Agent
    Links: 139
  • Name LEO COHEN Director / Secretary 102
    Role: Director / Secretary
    Links: 102
  • Name FRANCISCO GUARDIA Director / President 11
    Role: Director / President
    Links: 11
  • Name JONATHAN ROMERO Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DEL MISMO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BETCO ZONA LIBRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 465538/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 343503/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence GRUPO BETCO ZONA LIBRE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRUPO BETCO ZONA LIBRE, S.A.: Summary of GRUPO BETCO ZONA LIBRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/1994. Estimated traffic: 173 total visits (peak 26). Position: #146,790 of 1,010,412. See representatives, branches, documents and filings.