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BASILEA ISLAND, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,7771,010,412 total
Total views
45
Avg / month
4
Year peak
7
Current month -42.9 % vs Oct
4

Company information

Folio
290551 Mercantil
Registration date
03/08/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights BASILEA ISLAND, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BASILEA ISLAND, S. A. (7)

Name
Role
Links
View
  • Name NADIA PEDRESCHI DE HALMAN Subscriber 132
    Role: Subscriber
    Links: 132
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2416
    Role: Subscriber
    Links: 2416
  • Name PEDRESCHI & PEDRESCHI Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name VICTOR MENDEZ CAPELLAN Director / President 4
    Role: Director / President
    Links: 4
  • Name MAYRA DOLORES CASTILLO CORREA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LUIS MANUEL CASTILLO CORREA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA MISMA, Y, EN SU AUSENCIA, AL VICEPRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASILEA ISLAND, S. A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153247/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 101027/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2016
    Date: 08/03/2016

Entries / Precedence BASILEA ISLAND, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BASILEA ISLAND, S. A.: Summary of BASILEA ISLAND, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/1994. Estimated traffic: 45 total visits (peak 7). Position: #652,777 of 1,010,412. See representatives, branches, documents and filings.