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BAIKAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155700015-2-2020
Total views
18
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155700015 Mercantil
Registration date
10/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights BAIKAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700015-2-2020

Executives BAIKAL HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber 642
    Role: Subscriber
    Links: 642
  • Name ERIKA HENID OSES DE LEON Subscriber 634
    Role: Subscriber
    Links: 634
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 755
    Role: Resident Agent
    Links: 755
  • Name ARLIX SANTAMARIA Director / President 217
    Role: Director / President
    Links: 217
  • Name ERIKA OSES Director / Secretary 304
    Role: Director / Secretary
    Links: 304
  • Name KAREN SALDAÑA Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÀ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAIKAL HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319465/2020 (0) 10/12/2020
    Date: 10/12/2020

Entries / Precedence BAIKAL HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About BAIKAL HOLDINGS, S.A.: Summary of BAIKAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2020. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.