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BALEAL GROUP INVESTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,0621,011,615 total
Total views
139
Avg / month
12
Year peak
36
Current month +400.0 % vs Dec
20

Company information

Folio
155642479 Mercantil
Registration date
04/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights BALEAL GROUP INVESTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALEAL GROUP INVESTORS S.A. (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2301
    Role: Director / Vice President
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2301
    Role: Secretary
    Links: 2301
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2301
    Role: Deputy Treasurer
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2364
    Role: Director / Vice President
    Links: 2364
  • Name FERNANDO MENENDEZ MONTES Treasurer 2364
    Role: Treasurer
    Links: 2364
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2364
    Role: Deputy Secretary
    Links: 2364
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALEAL GROUP INVESTORS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1218/2017 (0) 04/01/2017
    Date: 04/01/2017

Entries / Precedence BALEAL GROUP INVESTORS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BALEAL GROUP INVESTORS S.A.: Summary of BALEAL GROUP INVESTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2017. Estimated traffic: 139 total visits (peak 36). Position: #79,062 of 1,011,615. See representatives, branches, documents and filings.