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BALMIC INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
87
Avg / month
7
Year peak
16
Current month -57.1 % vs Sep
3

Company information

Folio
479543 Mercantil
Registration date
15/03/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BALMIC INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALMIC INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name VANESSA IVONNE VARGAS CREDIDIO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name KARLA HALL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEONIDAS CESAR GONZALEZ MOJICA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name FELICIA RIVERA DE ARAOLAZA Director / President 6
    Role: Director / President
    Links: 6
  • Name NADAV GOREN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YONATHAN GOREN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FELICIA RIVERA DE ARAOLAZA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL SECRETARO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALMIC INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2016
    Date: 09/06/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About BALMIC INVESTMENTS, S.A.: Summary of BALMIC INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/03/2005. Estimated traffic: 87 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.