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BALEENI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #552,4841,007,204 total
Total views
100
Avg / month
8
Year peak
20
Current month -57.1 % vs Sep
3

Company information

Folio
155648564 Mercantil
Registration date
03/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights BALEENI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALEENI INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name PAOLO CECCHETTI Director / President 1
    Role: Director / President
    Links: 1
  • Name DELIO JOSE DE LEON MELA Director / Treasurer 25134
    Role: Director / Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director / Secretary 23119
    Role: Director / Secretary
    Links: 23119
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCIÓN DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL PODRÁ, MEDIANTE SU FIRMA INDIVIDUAL, OBLIGAR A LA SOCIEDAD, INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO, SIN REQUIRIR NINGUNA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA NI DE LA JUNTA DE ACCIONISTAS ASIMISMO, LA SOCIEDAD QUEDARÁ OBLIGADA Y COMPROMETIDA POR LA FIRMA DE CUALQUIER APODERADO Y/O APODERADOS NOMBRADO (S) POR LA SOCIEDAD EN LA MEDIDA EN QUE LO PERMITA EL PODER RESPECTIVO Y CON LAS LIMITACIONES QUE IMPONGA ESE PODER. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALEENI INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179937/2017 (0) 03/05/2017
    Date: 03/05/2017

Entries / Precedence BALEENI INVESTMENTS 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 BALEENI INVESTMENTS S.A.: Summary of BALEENI INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/05/2017. Estimated traffic: 100 total visits (peak 20). Position: #552,484 of 1,007,204. See representatives, branches, documents and filings.