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BAHIA ESTILLERO HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,6421,007,204 total
RUC: 1643148-1-674107
Total views
135
Avg / month
11
Year peak
22
Current month +40.0 % vs Sep
7

Company information

Folio
674107 Mercantil
Registration date
03/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights BAHIA ESTILLERO HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1643148-1-674107

Executives BAHIA ESTILLERO HOLDING S.A. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name JUAN JOSE FERRUA Director 34
    Role: Director
    Links: 34
  • Name CYNTHIA VEGA Director 14
    Role: Director
    Links: 14
  • Name DENNIS RAFAEL SIMO Director 2
    Role: Director
    Links: 2
  • Name JUAN JOSE FERRUA President 34
    Role: President
    Links: 34
  • Name DENNIS RAFAEL SIMO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CYNTHIA VEGA Secretary 14
    Role: Secretary
    Links: 14
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA, EL TESORERO O EL SECRETARIO, O EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAHIA ESTILLERO HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 241997/2019 (0) 25/06/2019
    Date: 25/06/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2019
    Date: 25/06/2019
  • Act Entry Id -9701402- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6785545- (MASTER INFORMATION) Entry 164202/2009 (0) 03/09/2009
    Date: 03/09/2009

Entries / Precedence BAHIA ESTILLERO HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About BAHIA ESTILLERO HOLDING S.A.: Summary of BAHIA ESTILLERO HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/09/2009. Estimated traffic: 135 total visits (peak 22). Position: #144,642 of 1,007,204. See representatives, branches, documents and filings.