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INVERSIONES FAMILIA BG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,3821,007,204 total
Total views
111
Avg / month
9
Year peak
25
Current month -64.0 % vs Sep
9

Company information

Folio
844548 Mercantil
Registration date
23/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES FAMILIA BG, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES FAMILIA BG, S.A. (7)

Name
Role
Links
View
  • Name JOSE MANUEL RODRIGUEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name TOMAS DUNCAN JURADO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GINO KARIN GHARIBE GRADISAR Director 13
    Role: Director
    Links: 13
  • Name JESUS BEIROUTI KHOURI Director 26
    Role: Director
    Links: 26
  • Name JANNETH GHARIBE GRADISAR Director 12
    Role: Director
    Links: 12
  • Name NO CONSTA Attorney-in-Fact 1185
    Role: Attorney-in-Fact
    Links: 1185
  • Name JESUS BEIROUTI KHOURI President 26
    Role: President
    Links: 26
  • Name JANNETH GHARIBE GRADISAR Secretary 12
    Role: Secretary
    Links: 12
  • Name GINO KARIN GHARIBE GRADISAR Treasurer 13
    Role: Treasurer
    Links: 13
  • Name EL PRESIDENTE LEGAL LA EJERCERA EL PRESIDENTE O EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FAMILIA BG, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 227954/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92066010/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/12/2014
    Date: 18/12/2014

Entries / Precedence INVERSIONES FAMILIA BG, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About INVERSIONES FAMILIA BG, S.A.: Summary of INVERSIONES FAMILIA BG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/09/2014. Estimated traffic: 111 total visits (peak 25). Position: #636,382 of 1,007,204. See representatives, branches, documents and filings.