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BALAJI SHIPPING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
105631 Mercantil
Registration date
22/02/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights BALAJI SHIPPING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALAJI SHIPPING CO. S.A. (7)

Name
Role
Links
View
  • Name SIVASWAMY IYER RAMAKRISHNAN President 30
    Role: President
    Links: 30
  • Name GEETA RAMAKRISHNAN Treasurer 29
    Role: Treasurer
    Links: 29
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name JULIO CESAR CONTRERAS III Subscriber 4253
    Role: Subscriber
    Links: 4253
  • Name SIVASWAMY IYER RAMAKRISHNAN Director 30
    Role: Director
    Links: 30
  • Name GEETA RAMAKRISHNAN Director 29
    Role: Director
    Links: 29
  • Name AROSEMENA, NORIEGA Y CONTRERAS Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name RITESH SIVASWAMY RAMAKRISHNAN Director 8
    Role: Director
    Links: 8
  • Name LESLIE PHILLIP REIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents BALAJI SHIPPING CO. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 461323/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 321708/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 299988/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence BALAJI SHIPPING CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About BALAJI SHIPPING CO. S.A.: Summary of BALAJI SHIPPING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/1983. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.