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BACCARAT LENDING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #495,3811,007,204 total
Total views
72
Avg / month
6
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
755737 Mercantil
Registration date
21/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights BACCARAT LENDING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BACCARAT LENDING COMPANY S.A. (7)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SAMANTHA FEDERICO Subscriber 957
    Role: Subscriber
    Links: 957
  • Name CORPORATE ADMINISTRATION SERVICES INC. Director 35
    Role: Director
    Links: 35
  • Name CORPORATE ADMINISTRATION SERVICES INC. Secretary 35
    Role: Secretary
    Links: 35
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name CORPORATE SERVICES GROUP INC. Director / President 38
    Role: Director / President
    Links: 38
  • Name CORPORATE SOLUTIONS GROUP LTD. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BACCARAT LENDING COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 5917/2018 (0) 08/01/2018
    Date: 08/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence BACCARAT LENDING COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About BACCARAT LENDING COMPANY S.A.: Summary of BACCARAT LENDING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/12/2011. Estimated traffic: 72 total visits (peak 13). Position: #495,381 of 1,007,204. See representatives, branches, documents and filings.