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BAIA MARE INVESTMENT S. DE RL.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #469,5261,007,204 total
Total views
119
Avg / month
10
Year peak
26
Current month +0.0 % vs Sep
5

Company information

Folio
789631 Mercantil
Registration date
14/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights BAIA MARE INVESTMENT S. DE RL.

Currency
NO-PAR VALUE SHARES
Share capital
50,000.00

Executives BAIA MARE INVESTMENT S. DE RL. (8)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name MODESTO HENRIQUEZ Administrator 12
    Role: Administrator
    Links: 12
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name RAINER ENRIQUE VIETE MARQUEZ PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LUIS MANUEL VILLA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, INDISTINTAMENTE EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAIA MARE INVESTMENT S. DE RL. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 219444/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/02/2017
    Date: 21/02/2017

Entries / Precedence BAIA MARE INVESTMENT S. DE RL. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About BAIA MARE INVESTMENT S. DE RL.: Summary of BAIA MARE INVESTMENT S. DE RL.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 14/12/2012. Estimated traffic: 119 total visits (peak 26). Position: #469,526 of 1,007,204. See representatives, branches, documents and filings.