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TIERRAS E INVERSIONES BETSAMAR S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #197,3151,007,204 total
Total views
24
Avg / month
2
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
524070 Mercantil
Registration date
17/07/1973
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights TIERRAS E INVERSIONES BETSAMAR S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TIERRAS E INVERSIONES BETSAMAR S.A (13)

Name
Role
Links
View
  • Name RICARDO LASSO GUEVARA Subscriber 387
    Role: Subscriber
    Links: 387
  • Name ELSA MARIA ISOLTI DE WILLIAMS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIREYA DEL CARMEN RAMIREZ Director 45
    Role: Director
    Links: 45
  • Name FELIPE MARTORELL GAIXET Director 20
    Role: Director
    Links: 20
  • Name CARME MARTORELL VICENTE Director 8
    Role: Director
    Links: 8
  • Name MIREYA DEL CARMEN RAMIREZ President 45
    Role: President
    Links: 45
  • Name FELIPE MARTORELL GAIXET Vice President 20
    Role: Vice President
    Links: 20
  • Name CARME MARTORELL VICENTE Treasurer 8
    Role: Treasurer
    Links: 8
  • Name PAOLA PATRICIA CALENKERIS Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name SE OTORGA PODER GENERAL A FAVOR DE JAVIER SALA CURTO SEGUN DOCUMENTO 1926450 DE LA SECCION DE MERCANTIL DESDE EL 15 DE FEBRERO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JORGE ALBERTO RAMIREZ HERNANDEZ SEGUN DOCUMENTO 1929417, FICHA 524070 EN LA SECCION DE MERCANTIL DESDE EL 19 DE FEBRERO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE FELIP MARTORELL VICENTE SEGUN DOCUMENTO 1929455 DE LA SECCION DE MERCANTIL DESDE EL 19 DE FEBRERO DEL 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE CARME MARTORRELL VICENTE SEGUN DOCUMENTO 2324279 DE LA SECCION DE PERSONAS DESDE EL 29 DE ENERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE FELIPE MARTORELL GAIXET SEGUN DOCUMENTO 2326494 DE LA SECCION DE PERSONAS DESDE EL 1 DE FEBRERO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER SALA CURTO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA PODRAN EJERCER INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO O EL TESORERO DE LA SOCIEDAD O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESTOS EFECTOS LA JUNTA DE ACCIONISTAS. ... .... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TIERRAS E INVERSIONES BETSAMAR S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 251004/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 58254/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 58254/2016 (0) 11/02/2016
    Date: 11/02/2016

Entries / Precedence TIERRAS E INVERSIONES BETSAMAR S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About TIERRAS E INVERSIONES BETSAMAR S.A: Summary of TIERRAS E INVERSIONES BETSAMAR S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/07/1973. Estimated traffic: 24 total visits (peak 7). Position: #197,315 of 1,007,204. See representatives, branches, documents and filings.