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GRUPO BGC, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155613866-2-2015
Total views
87
Avg / month
7
Year peak
12
Current month -11.1 % vs Sep
8

Company information

Folio
155613866 Mercantil
Registration date
30/09/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights GRUPO BGC, S.A

Currency
US DOLLAR
Share capital
10,000.00
Notes
DOMICILIO: PANAMA, REPUBLICA DE PANAMA
RUC
155613866-2-2015

Executives GRUPO BGC, S.A (4)

Name
Role
Links
View
  • Name ALI ANTONIO CAVICCHIONI ROJAS Director / President 6
    Role: Director / President
    Links: 6
  • Name ANDRES EDUARDO GUZMAN ALVARADO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name CHRISTOPHER RYAN BOWEN HURTADO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALI ANTONIO CAVICCHIONI ROJAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CHRISTOPHER RYAN BOWEN HURTADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEGAL ES EL PRESIDENTE, Y EN SU AUSENCIA, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BGC, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 373830/2022 (0) 16/09/2022
    Date: 16/09/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401902/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423105/2015 (0) 30/09/2015
    Date: 30/09/2015

Entries / Precedence GRUPO BGC, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About GRUPO BGC, S.A: Summary of GRUPO BGC, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/09/2015. Estimated traffic: 87 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.