LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

BALDANY INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,3551,006,804 total
Total views
176
Avg / month
15
Year peak
22
Current month -18.2 % vs Sep
18

Company information

Folio
155613702 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights BALDANY INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALDANY INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name YESSINIA AGUDO Director / Treasurer 102
    Role: Director / Treasurer
    Links: 102
  • Name QUERUBE C. DE NUÑEZ Director / President 292
    Role: Director / President
    Links: 292
  • Name LINETH PONCE Director / Secretary 631
    Role: Director / Secretary
    Links: 631
  • Name MORGAN Y MORGAN Resident Agent 1366
    Role: Resident Agent
    Links: 1366
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 782
    Role: Subscriber
    Links: 782
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 800
    Role: Subscriber
    Links: 800
*Links: number of companies where the executive appears with a role or relation.

Documents BALDANY INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 421206/2015 (0) 25/09/2015
    Date: 25/09/2015

Entries / Precedence BALDANY INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About BALDANY INVESTMENT S.A.: Summary of BALDANY INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2015. Estimated traffic: 176 total visits (peak 22). Position: #19,355 of 1,006,804. See representatives, branches, documents and filings.