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INVERSIONES BP 5B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,5631,006,803 total
Total views
68
Avg / month
6
Year peak
14
Current month +200.0 % vs Sep
6

Company information

Folio
670083 Mercantil
Registration date
23/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INVERSIONES BP 5B, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES BP 5B, S.A. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name KATHERINE SHAHANI DE MARTINEZ Director / President 202
    Role: Director / President
    Links: 202
  • Name VICTOR SHAHANI Director / Secretary 71
    Role: Director / Secretary
    Links: 71
  • Name ROBERTO MARTINEZ Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name KHADINE VALDES Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL PRESIDENTE O EL TESORERO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BP 5B, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 218970/2016 (0) 01/06/2016
    Date: 01/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 141721/2014 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence INVERSIONES BP 5B, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About INVERSIONES BP 5B, S.A.: Summary of INVERSIONES BP 5B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2009. Estimated traffic: 68 total visits (peak 14). Position: #471,563 of 1,006,803. See representatives, branches, documents and filings.