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GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #38,2711,007,204 total
Total views
150
Avg / month
13
Year peak
21
Current month +75.0 % vs Sep
21

Company information

Folio
551132 Mercantil
Registration date
11/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES. (18)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name RAUL ALEMAN ZUBIETA Director / President 184
    Role: Director / President
    Links: 184
  • Name JUAN RAUL HUMBERT Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JUAN RAMON BRENES STANZIOLA Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name FRANCISCO SIERRA FABREGA Director 2
    Role: Director
    Links: 2
  • Name STANLEY A. MOTTA CUNNINGHAM Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name OSVALDO MOUYNES GUARAGNA Director 7
    Role: Director
    Links: 7
  • Name FRANCISCO SALERNO ABAD Director 3
    Role: Director
    Links: 3
  • Name EMANUEL GONZALEZ-REVILLA LINCE Director 4
    Role: Director
    Links: 4
  • Name RICARDO ARANGO JIMENEZ Director 5
    Role: Director
    Links: 5
  • Name ALVARO ALFREDO ARIAS ARIAS Director 36
    Role: Director
    Links: 36
  • Name LUIS CARLOS MOTTA VALLARINO Director 42
    Role: Director
    Links: 42
  • Name ALBERTO CECILIO MOTTA PAGE Director 125
    Role: Director
    Links: 125
  • Name JAIME RIVERA SCHWARZ (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name TATIANA FABREGA DE VARELA (INDEPENDIENTE) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 84930/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 543226/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 26258/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 244923/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49595/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 62775/2015 (0) 13/02/2015
    Date: 13/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES.: Summary of GRUPO FINANCIERO BG, S.A. EN ESPAÑOL BG FINANCIAL GROUP, INC. EN INGLES.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2007. Estimated traffic: 150 total visits (peak 21). Position: #38,271 of 1,007,204. See representatives, branches, documents and filings.