LIVE
New today 401
Updated 290
New executives 4,615
Reported capital $ 1,426,000

BASEL GROUP INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #402,6671,007,204 total
RUC: 1555311-1-658083
Total views
33
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
658083 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights BASEL GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
1555311-1-658083

Executives BASEL GROUP INC (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
*Links: number of companies where the executive appears with a role or relation.

Documents BASEL GROUP INC (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146446/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139602/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 150727/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2016
    Date: 07/11/2016
  • Act Entry Id -6714576- (MASTER INFORMATION) Entry 65730/2009 (0) 03/04/2009
    Date: 03/04/2009

Entries / Precedence BASEL GROUP INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
About BASEL GROUP INC: Summary of BASEL GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/04/2009. Estimated traffic: 33 total visits (peak 4). Position: #402,667 of 1,007,204. See representatives, branches, documents and filings.