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BASAD INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #64,8071,006,803 total
RUC: 155664811-2-2018
Total views
145
Avg / month
12
Year peak
28
Current month -26.7 % vs Sep
11

Company information

Folio
155664811 Mercantil
Registration date
07/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights BASAD INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155664811-2-2018

Executives BASAD INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ALEXANDER BORGE DAVILA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LILIAM ELISABETH MERCADO MARTÍNEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROLANDO ENRIQUE URRIOLA TAPIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GREGORIO FLORES HERNANDEZ Director / Treasurer 41
    Role: Director / Treasurer
    Links: 41
  • Name JUAN CARLOS GARCIA Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name A REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE , EN SU AUSENCIA POR LA SECRETARIA; Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA; Y EN AUSENCIA DE AMBOS LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASAD INVESTMENT, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 385230/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 255195/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 255195/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 236632/2020 (0) 30/09/2020
    Date: 30/09/2020
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 170155/2020 (0) 05/08/2020
    Date: 05/08/2020
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 170155/2020 (0) 05/08/2020
    Date: 05/08/2020
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 170155/2020 (0) 05/08/2020
    Date: 05/08/2020
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 210770/2019 (0) 04/06/2019
    Date: 04/06/2019
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 180618/2019 (0) 17/05/2019
    Date: 17/05/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156454/2019 (0) 29/04/2019
    Date: 29/04/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 298965/2018 (0) 23/07/2018
    Date: 23/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 182839/2018 (0) 07/05/2018
    Date: 07/05/2018

Entries / Precedence BASAD INVESTMENT, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • 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 BASAD INVESTMENT, S.A.: Summary of BASAD INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/05/2018. Estimated traffic: 145 total visits (peak 28). Position: #64,807 of 1,006,803. See representatives, branches, documents and filings.