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BALEIA INVESTMENT, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,4941,014,823 total
Total views
148
Avg / month
12
Year peak
27
Current month +42.1 % vs Mar
27

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 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name JAIME ANTONIO GRAELL Director / President 7064
    Role: Director / President
    Links: 7064
  • Name MODESTO HENRIQUEZ Director / Secretary 5106
    Role: Director / Secretary
    Links: 5106
  • Name EFRAIN HENRIQUEZ Director / Treasurer 4207
    Role: Director / Treasurer
    Links: 4207
  • Name MORENO & ARJONA-BUREAU Resident Agent 278
    Role: Resident Agent
    Links: 278
  • 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: 148 total visits (peak 27). Position: #118,494 of 1,014,823. See representatives, branches, documents and filings.