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BAJAREQUE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #305,2451,007,204 total
Total views
98
Avg / month
8
Year peak
19
Current month +50.0 % vs Sep
12

Company information

Folio
649847 Mercantil
Registration date
28/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BAJAREQUE HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAJAREQUE HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GUSTAV GOTTFRIED MICHAEL HAPPAK Director 3
    Role: Director
    Links: 3
  • Name GUSTAV GOTTFRIED MICHAEL HAPPAK President 3
    Role: President
    Links: 3
  • Name PETRA DINGFELDER-HAPPAK GEB. DINGFERLDER Director 2
    Role: Director
    Links: 2
  • Name PETRA DINGFELDER-HAPPAK GEB. DINGFERLDER Secretary 2
    Role: Secretary
    Links: 2
  • Name MICHAEL FLORIAN FELIX HAPPAK Director 5
    Role: Director
    Links: 5
  • Name MICHAEL FLORIAN FELIX HAPPAK Treasurer 5
    Role: Treasurer
    Links: 5
  • Name BUFETE GOMEZ TOMICZEK & ASOCIADOS (IDIOMA CASTELLANO) GOMEZ TOMICZEK INTERNATIONAL GROUP (EN INGLES) GOMEZ TOMICZEK ANWALTSKANZLEI (EN ALEMAN) FOLIO 25031573 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAJAREQUE HOLDINGS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 243628/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243628/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 43056/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 561579/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 561579/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 561579/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2015
    Date: 29/10/2015

Entries / Precedence BAJAREQUE HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About BAJAREQUE HOLDINGS S.A.: Summary of BAJAREQUE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2009. Estimated traffic: 98 total visits (peak 19). Position: #305,245 of 1,007,204. See representatives, branches, documents and filings.