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BALSAMO HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,7171,007,204 total
Total views
82
Avg / month
7
Year peak
9
Current month +0.0 % vs Sep
7

Company information

Folio
155659825 Mercantil
Registration date
04/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights BALSAMO HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALSAMO HOLDING, S.A. (7)

Name
Role
Links
View
  • Name YALINETH ANYELAIN PITTY GONZÁLEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AUBREY OLIVER DAWKINS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name AUBREY OLIVER DAWKINS DE LEÓN Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name JULIE MARINA G. CORTESI Director / President 1
    Role: Director / President
    Links: 1
  • Name GASTÓN ENRIQUE GONZÁLEZ AGUILAR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULES VAN GODTSENHOVEN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JULES VAN GODTSENHOVEN Authorized Person 5
    Role: Authorized Person
    Links: 5
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ÉSTE, LA PODRÁ EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALSAMO HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 64675/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 2397/2018 (0) 04/01/2018
    Date: 04/01/2018

Entries / Precedence BALSAMO HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BALSAMO HOLDING, S.A.: Summary of BALSAMO HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2018. Estimated traffic: 82 total visits (peak 9). Position: #465,717 of 1,007,204. See representatives, branches, documents and filings.