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New executives 5,379
Reported capital $ 463,500

BALIWICK GLOBAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,1811,007,204 total
Total views
132
Avg / month
11
Year peak
19
Current month +175.0 % vs Sep
11

Company information

Folio
586902 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)

Highlights BALIWICK GLOBAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALIWICK GLOBAL S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3469
    Role: Subscriber
    Links: 3469
  • Name NILO SANTOS Subscriber 5950
    Role: Subscriber
    Links: 5950
  • Name TIMO PENTTI SEPPANEN Director / President 3
    Role: Director / President
    Links: 3
  • Name TIMO PENTTI SEPPANEN Secretary 3
    Role: Secretary
    Links: 3
  • Name TIMO PENTTI SEPPANEN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDWARD ARTHUR BRITTAIN Director 1
    Role: Director
    Links: 1
  • Name DAHIANNA SANCHEZ GUTIERREZ Director 1
    Role: Director
    Links: 1
  • Name GARCIA, CAMPOS & CAMPOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALIWICK GLOBAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160931/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 298877/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence BALIWICK GLOBAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
About BALIWICK GLOBAL S.A.: Summary of BALIWICK GLOBAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/10/2007. Estimated traffic: 132 total visits (peak 19). Position: #182,181 of 1,007,204. See representatives, branches, documents and filings.