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BATFISH INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #249,6621,011,615 total
RUC: 2197546-1-772759
Total views
92
Avg / month
8
Year peak
28
Current month +50.0 % vs Dec
6

Company information

Folio
772759 Mercantil
Registration date
26/06/2012
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
15/05/2025 (hace 8 meses)
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Highlights BATFISH INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2197546-1-772759

Executives BATFISH INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25869
    Role: Subscriber
    Links: 25869
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BATFISH INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 179291/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 3 (Cierre de Folio) Entry 179291/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2017
    Date: 07/07/2017
  • Act Entry Id -6650298- (MASTER INFORMATION) Entry 116334/2012 (0) 26/06/2012
    Date: 26/06/2012

Entries / Precedence BATFISH INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About BATFISH INVESTMENTS S.A.: Summary of BATFISH INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 26/06/2012. Estimated traffic: 92 total visits (peak 28). Position: #249,662 of 1,011,615. See representatives, branches, documents and filings.