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BASILEA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,2361,010,412 total
Total views
34
Avg / month
3
Year peak
8
Current month -50.0 % vs Oct
4

Company information

Folio
804711 Mercantil
Registration date
04/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BASILEA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BASILEA GROUP, S.A. (8)

Name
Role
Links
View
  • Name KARYNE MORA PINZON Subscriber 503
    Role: Subscriber
    Links: 503
  • Name MAIRA SERRANO PRADOS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name CEDEÑO & MENDEZ Resident Agent 677
    Role: Resident Agent
    Links: 677
  • Name CIRO ATENCIO GONZALEZ Director / President 104
    Role: Director / President
    Links: 104
  • Name ABRAHAM ABDEL ATENCIO DILLON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOHANA ITZEL CASTILLO DE ATENCIO Director / Secretary 40
    Role: Director / Secretary
    Links: 40
  • Name NESTOR EDUARDO MORALES DAVILA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASILEA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99830/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 86553/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016

Entries / Precedence BASILEA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About BASILEA GROUP, S.A.: Summary of BASILEA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2013. Estimated traffic: 34 total visits (peak 8). Position: #421,236 of 1,010,412. See representatives, branches, documents and filings.