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BALHAI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #411,2901,010,412 total
Total views
92
Avg / month
8
Year peak
28
Current month +50.0 % vs Nov
3

Company information

Folio
154827 Mercantil
Registration date
1985-07-08
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (hace 7 años)
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Highlights BALHAI INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00

Executives BALHAI INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name RAQUEL DE AGUILERA President 119
    Role: President
    Links: 119
  • Name SALLY DELGADO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name LORENZO MARQUINEZ B. Secretary 3996
    Role: Secretary
    Links: 3996
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name RICARDO ALBERTO ARIAS Subscriber 1554
    Role: Subscriber
    Links: 1554
  • Name RAQUEL DE AGUILERA Director 119
    Role: Director
    Links: 119
  • Name SALLY DELGADO Director 16
    Role: Director
    Links: 16
  • Name LORENZO MARQUINEZ B. Director 3996
    Role: Director
    Links: 3996
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALHAI INVESTMENTS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BALHAI INVESTMENTS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About BALHAI INVESTMENTS, S.A.: Summary of BALHAI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1985-07-08. Estimated traffic: 92 total visits (peak 28). Position: #411,290 of 1,010,412. See representatives, branches, documents and filings.