LIVE
New today 401
Updated 484
New executives 5,463
Reported capital $ 1,426,000
Sign up Log in

IVERSIONES BETSEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,9991,007,204 total
Total views
61
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
155586432 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
Request update

Highlights IVERSIONES BETSEY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BRINDAR SERVICIOS DE ASESORIA EN OPERACIONES FINACIERAS DE TODO TIPO, PRESTAR SERVICIOS DE INTERMEDIACION EN OPERACIONES COMERCIALES DE CUALQUIER CLASE.

Executives IVERSIONES BETSEY, S.A. (6)

Name
Role
Links
View
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name INES DE TUÑON Subscriber 201
    Role: Subscriber
    Links: 201
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name YISSEL ABIR ARAGUNDI CENTENO Director / President 91
    Role: Director / President
    Links: 91
  • Name ELSIE MARINA ARROCHA DE BARRIA Director / Secretary 2259
    Role: Director / Secretary
    Links: 2259
  • Name YENNYS ODERAY MARQUINEZ ARIAS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IVERSIONES BETSEY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92029162/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence IVERSIONES BETSEY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About IVERSIONES BETSEY, S.A.: Summary of IVERSIONES BETSEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 61 total visits (peak 8). Position: #474,999 of 1,007,204. See representatives, branches, documents and filings.