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BALLENA TERRENOS, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
Total views
70
Avg / month
6
Year peak
18
Current month +100.0 % vs Sep
6

Company information

Folio
155679414 Mercantil
Registration date
10/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights BALLENA TERRENOS, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALLENA TERRENOS, S. DE R.L. (6)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name CHARLES DINEEN Administrator 6
    Role: Administrator
    Links: 6
  • Name ELIÉCER VÁSQUEZ Administrator 9
    Role: Administrator
    Links: 9
  • Name CHARLES DINEEN President 6
    Role: President
    Links: 6
  • Name ELIÉCER VÁSQUEZ Secretary 9
    Role: Secretary
    Links: 9
  • Name ELIÉCER VÁSQUEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name SERÁ APODERADO DE LA SOCIEDAD EL SEÑOR CHARLES DINEEN, PARA QUE PUEDA COMPROMETER A LA SOCIEDAD INDIVIDUALMENTE, SEGÚN ESCRITURA 6519 DEL 06 DE MAYO DE 2019 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES DESDE EL 10 DE MAYO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CATILAND LLC PARTNER 3
    Role: PARTNER
    Links: 3
  • Name PLAYA MAYA LLC PARTNER 3
    Role: PARTNER
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents BALLENA TERRENOS, S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 246322/2020 (0) 14/04/2021
    Date: 14/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 174690/2019 (0) 10/05/2019
    Date: 10/05/2019

Entries / Precedence BALLENA TERRENOS, S. DE R.L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About BALLENA TERRENOS, S. DE R.L.: Summary of BALLENA TERRENOS, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2019. Estimated traffic: 70 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.