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BASEL GLOBAL HOLDINGS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155682193-2-2019
Total views
19
Avg / month
2
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
155682193 Mercantil
Registration date
11/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights BASEL GLOBAL HOLDINGS LIMITED, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155682193-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name BASEL GLOBAL HOLDINGS LIMITED, S.A.
    URB. AVE BALBOA, CALLE AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. 5802, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE BALBOA, CALLE AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. 5802, PANAMÁ PANAMÁ BELLA VISTA

Executives BASEL GLOBAL HOLDINGS LIMITED, S.A. (7)

Name
Role
Links
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  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Subscriber 840
    Role: Subscriber
    Links: 840
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name LUIS EDUARDO RAMÍREZ FERNÁNDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name YALINETH OSIRIS URRIOLA GUTIERREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA CRISTINA TORRES HERNANDEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASEL GLOBAL HOLDINGS LIMITED, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 344778/2021 (0) 15/09/2021
    Date: 15/09/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 383969/2019 (0) 03/10/2019
    Date: 03/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264048/2019 (0) 11/07/2019
    Date: 11/07/2019

Entries / Precedence BASEL GLOBAL HOLDINGS LIMITED, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About BASEL GLOBAL HOLDINGS LIMITED, S.A.: Summary of BASEL GLOBAL HOLDINGS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2019. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.