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9745 BAY HARBOR TERRACE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155694251-2-2020
Total views
23
Avg / month
2
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
155694251 Mercantil
Registration date
24/06/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights 9745 BAY HARBOR TERRACE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155694251-2-2020

Executives 9745 BAY HARBOR TERRACE, INC. (7)

Name
Role
Links
View
  • Name INFANTE & PEREZ -ALMILLANO Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LEON SHAHAL FALIC Director / President 429
    Role: Director / President
    Links: 429
  • Name SIMON FALIC Director / Secretary 375
    Role: Director / Secretary
    Links: 375
  • Name JEROME FALIC Director / Treasurer 378
    Role: Director / Treasurer
    Links: 378
  • Name LEON SHAHAL FALIC Attorney-in-Fact 429
    Role: Attorney-in-Fact
    Links: 429
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 9745 BAY HARBOR TERRACE, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 105487/2022 (0) 18/03/2022
    Date: 18/03/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140333/2020 (0) 24/06/2020
    Date: 24/06/2020

Entries / Precedence 9745 BAY HARBOR TERRACE, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About 9745 BAY HARBOR TERRACE, INC.: Summary of 9745 BAY HARBOR TERRACE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/06/2020. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.