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BALEIA INVESTMENT, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,6261,010,412 total
Total views
122
Avg / month
10
Year peak
23
Current month +155.6 % vs Nov
23

Company information

Folio
155604493 Mercantil
Registration date
09/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights BALEIA INVESTMENT, S.A

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALEIA INVESTMENT, S.A (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name MODESTO HENRIQUEZ Subscriber 5102
    Role: Subscriber
    Links: 5102
  • Name JAIME ANTONIO GRAELL Director / President 7053
    Role: Director / President
    Links: 7053
  • Name MODESTO HENRIQUEZ Director / Secretary 5102
    Role: Director / Secretary
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director / Treasurer 4206
    Role: Director / Treasurer
    Links: 4206
  • Name MORENO & ARJONA-BUREAU Resident Agent 273
    Role: Resident Agent
    Links: 273
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERÁ EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALEIA INVESTMENT, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 244753/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence BALEIA 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
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About BALEIA INVESTMENT, S.A: Summary of BALEIA INVESTMENT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2015. Estimated traffic: 122 total visits (peak 23). Position: #79,626 of 1,010,412. See representatives, branches, documents and filings.