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BABILONIA EQUITES COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #271,3021,007,204 total
Total views
42
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
3

Company information

Folio
683643 Mercantil
Registration date
02/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BABILONIA EQUITES COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BABILONIA EQUITES COMPANY, S.A. (8)

Name
Role
Links
View
  • Name CANDELARIO SANTANA VASQUEZ Subscriber 100
    Role: Subscriber
    Links: 100
  • Name MYRIAM ANYS SORIANO SUGASTY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CANDELARIO SANTANA VASQUEZ Director 100
    Role: Director
    Links: 100
  • Name MYRIAM ANAYS SORIANO SUGASTY Director 9
    Role: Director
    Links: 9
  • Name CANDELARIO SANTANA SORIANO Director 19
    Role: Director
    Links: 19
  • Name CARLOS SANTANA SORIANO Director 41
    Role: Director
    Links: 41
  • Name CARMEN SANTANA SORIANO Director 21
    Role: Director
    Links: 21
  • Name CANDELARIO SANTANA VASQUEZ President 100
    Role: President
    Links: 100
  • Name MYRIAM ANAYS SORIANO SUGASTY Vice President 9
    Role: Vice President
    Links: 9
  • Name CARLOS SANTANA SORIANO Treasurer 41
    Role: Treasurer
    Links: 41
  • Name CANDELARIO SANTANA SORIANO Secretary 19
    Role: Secretary
    Links: 19
  • Name CARMEN SANTANA SORIANO Board Member 21
    Role: Board Member
    Links: 21
  • Name CARLOS SANTANA SORIANO Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name CANDELARIO SANTANA VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA Y EN SU DEFECTO O AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BABILONIA EQUITES COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92083574/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence BABILONIA EQUITES COMPANY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About BABILONIA EQUITES COMPANY, S.A.: Summary of BABILONIA EQUITES COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/2009. Estimated traffic: 42 total visits (peak 9). Position: #271,302 of 1,007,204. See representatives, branches, documents and filings.