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INVERSIONES BELTERRA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #57,2111,007,204 total
Total views
128
Avg / month
11
Year peak
19
Current month +0.0 % vs Sep
10

Company information

Folio
434704 Mercantil
Registration date
06/06/2003
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES BELTERRA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES BELTERRA, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name GRACIELA DUTARI SAVAL Subscriber 375
    Role: Subscriber
    Links: 375
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LUIS E. MONTAÑO G. Treasurer 3163
    Role: Treasurer
    Links: 3163
  • Name LUIS E. MONTAÑO G. Deputy Secretary 3163
    Role: Deputy Secretary
    Links: 3163
  • Name ICAZA, GONZALEZ RUIZ & ALEMAN Resident Agent 1039
    Role: Resident Agent
    Links: 1039
  • Name ARCENIO A. BARRIOS S. Director / Secretary 1526
    Role: Director / Secretary
    Links: 1526
  • Name LARISSA E. CASTAÑEDA Director / Vice President 1614
    Role: Director / Vice President
    Links: 1614
  • Name LARISSA E. CASTAÑEDA Secretary 1614
    Role: Secretary
    Links: 1614
  • Name EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BELTERRA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 291187/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 160642/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 20818/2016 (0) 19/01/2016
    Date: 19/01/2016

Entries / Precedence INVERSIONES BELTERRA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES BELTERRA, S.A.: Summary of INVERSIONES BELTERRA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 06/06/2003. Estimated traffic: 128 total visits (peak 19). Position: #57,211 of 1,007,204. See representatives, branches, documents and filings.