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BALIACH INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,6191,006,804 total
Total views
72
Avg / month
6
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
729511 Mercantil
Registration date
11/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights BALIACH INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALIACH INVESTMENT S.A. (10)

Name
Role
Links
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  • Name SIMON BOLIVAR GONZALEZ Subscriber 134
    Role: Subscriber
    Links: 134
  • Name GASPAR OCTAVIO LAWSON BLANCO Subscriber 301
    Role: Subscriber
    Links: 301
  • Name SIMON BOLIVAR GONZALEZ Director 134
    Role: Director
    Links: 134
  • Name GASPAR OCTAVIO LAWSON BLANCO Director 301
    Role: Director
    Links: 301
  • Name LIBERATO VEGA Director 61
    Role: Director
    Links: 61
  • Name SIMON BOLIVAR GONZALEZ President 134
    Role: President
    Links: 134
  • Name LIBERATO VEGA Treasurer 61
    Role: Treasurer
    Links: 61
  • Name GASPAR OCTAVIO LAWSON BLANCO Secretary 301
    Role: Secretary
    Links: 301
  • Name SE OTORGA PODER GENERAL A FAVOR DE: JOSE JALIL,INSCRITO EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO SEGUN FICHA 729511 DOCUMENTO 2009321 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALIACH INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALIACH INVESTMENT S.A. (7)

Procedure / Document type
Year
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  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About BALIACH INVESTMENT S.A.: Summary of BALIACH INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2011. Estimated traffic: 72 total visits (peak 11). Position: #449,619 of 1,006,804. See representatives, branches, documents and filings.