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BALTHAZAR HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #450,9371,007,204 total
Total views
49
Avg / month
4
Year peak
10
Current month -66.7 % vs Sep
3

Company information

Folio
642316 Mercantil
Registration date
21/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights BALTHAZAR HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALTHAZAR HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name ENRIQUE MAGDIEL CAJIGA ALDRETE Director / President 9
    Role: Director / President
    Links: 9
  • Name ENRIQUE ALFONSO CAJIGA SERRACIN Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name FRANKLIN MELENDEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CAJIGAS & CO. Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALTHAZAR HOLDINGS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 293457/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 492832/2017 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107313/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence BALTHAZAR HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BALTHAZAR HOLDINGS S.A.: Summary of BALTHAZAR HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2008. Estimated traffic: 49 total visits (peak 10). Position: #450,937 of 1,007,204. See representatives, branches, documents and filings.