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Updated 785
New executives 1,103
Reported capital $ 42,225,269

BALMIC INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #247,2101,014,021 total
Total views
92
Avg / month
8
Year peak
17
Current month -50.0 % vs Feb
2

Company information

Folio
479543 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

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 175
    Role: Resident Agent
    Links: 175
  • 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
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: 92 total visits (peak 17). Position: #247,210 of 1,014,021. See representatives, branches, documents and filings.