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BADEN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #39,4341,011,214 total
Total views
171
Avg / month
14
Year peak
31
Current month +53.8 % vs Dec
20

Company information

Folio
792296 Mercantil
Registration date
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES LA FECHA CORRECTA DE LA INCRIPCION ES EL 16 DE SEPTIEMBRE DE 2015.
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)

Highlights BADEN GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BADEN GROUP S.A. (8)

Name
Role
Links
View
  • Name MARCELA ROJAS Resident Agent 1768
    Role: Resident Agent
    Links: 1768
  • Name INES ELVIRA FERNANDEZ FERRER Treasurer 7
    Role: Treasurer
    Links: 7
  • Name INES ELVIRA FERNANDEZ FERRER Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name OLGA HELENA FERNANDEZ FERRER Director / President 3
    Role: Director / President
    Links: 3
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1167
    Role: Subscriber
    Links: 1167
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1812
    Role: Subscriber
    Links: 1812
  • Name DIANA MARIA GOMEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA PRESIDENTA DE LA SOCIEDAD Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents BADEN GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 481561/2015 (0) 09/11/2015
    Date: 09/11/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 451417/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 411416/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence BADEN GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About BADEN GROUP S.A.: Summary of BADEN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/01/2013. Estimated traffic: 171 total visits (peak 31). Position: #39,434 of 1,011,214. See representatives, branches, documents and filings.