LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

BAELLO INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #140,0631,007,204 total
Total views
91
Avg / month
8
Year peak
13
Current month +14.3 % vs Sep
8

Company information

Folio
155636538 Mercantil
Registration date
09/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights BAELLO INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAELLO INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name GT INCORPORATIONS, S.A. Subscriber 68
    Role: Subscriber
    Links: 68
  • Name SEVEN SEAS CONSULT CORP. Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ROBERTO ABILIO HERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MARITZA AISA ATENCIO MOJICA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MACARENA AVENDAÑO DE TELLO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name GEM, TORRES & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name RAFFAELLA FABIA MARIA CAPPELLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO, CUALQUIERA DE ELLOS ACTUANDO INDIVIDUALMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAELLO INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 90395/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 195/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 436922/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 379674/2016 (0) 09/09/2016
    Date: 09/09/2016

Entries / Precedence BAELLO INVESTMENTS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About BAELLO INVESTMENTS, S.A.: Summary of BAELLO INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/09/2016. Estimated traffic: 91 total visits (peak 13). Position: #140,063 of 1,007,204. See representatives, branches, documents and filings.