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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

BATEA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#906,0561,014,823 total
RUC: 2427513-1-808703
Total views
30
Avg / month
3
Year peak
6
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#906,056 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
808703Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (7 years ago)

Highlights BATEA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Restaurantes de Servicio a la carta, Carnes, Pescado, Mariscos, Pollos, Ensaladas, Bebidas Alcohólicas como acompañantes de las comidas.
Legal representative
CRISTOBAL RUBEN VALENCIA CABALLERO
RUC
2427513-1-808703

Branches / Establishments (1)

Trade name
Address
  • Trade name LA BATEA RESTAURANTE
    URB. MERCADO DE RIO HATO, CL. CARRETERA PANAMERICANA, EDF. MERCADO DE RIO HATO, APTO. LOCAL 4A, COCLÉ ANTÓN ANTÓN (CABECERA)
    URB. MERCADO DE RIO HATO, CL. CARRETERA PANAMERICANA, EDF. MERCADO DE RIO HATO, APTO. LOCAL 4A, COCLÉ ANTÓN ANTÓN (CABECERA)

Executives BATEA INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name ERIC IVAN GONZALEZ GAITAN Subscriber372
    Role:Subscriber
    Links: 372
  • Name ELA TEJADA OSORIO Subscriber281
    Role:Subscriber
    Links: 281
  • Name CRISTOBAL RUBEN VALENCIA Director2
    Role:Director
    Links: 2
  • Name MANUEL CRISTOBAL VALENCIA JIMENEZ Director11
    Role:Director
    Links: 11
  • Name ELCIRA MAGALY CABALLERO DE VALENCIA Director8
    Role:Director
    Links: 8
  • Name CRISTOBAL RUBEN VALENCIA President2
    Role:President
    Links: 2
  • Name ELCIRA MAGALY CABALLERO DE VALENCIA Treasurer8
    Role:Treasurer
    Links: 8
  • Name MANUEL CRISTOBAL VALENCIAJIMENEZ Secretary1
    Role:Secretary
    Links: 1
  • Name LEX COUNSEL &CO. Resident Agent169
    Role:Resident Agent
    Links: 169
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BATEA INVESTMENT, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history BATEA INVESTMENT, S.A. (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.