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BAY ROCK HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #277,4181,007,204 total
Total views
65
Avg / month
5
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
758258 Mercantil
Registration date
19/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BAY ROCK HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAY ROCK HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MARIE ERNOTTE Director / President 7
    Role: Director / President
    Links: 7
  • Name CHRISTIAN BUHLMANN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name TC EXECUTIVES, CORP. Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name CESAR OMAR PINILLA ABREGO Resident Agent 79
    Role: Resident Agent
    Links: 79
  • 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 BAY ROCK HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 471472/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 547506/2016 (0) 19/12/2016
    Date: 19/12/2016

Entries / Precedence BAY ROCK HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About BAY ROCK HOLDINGS S.A.: Summary of BAY ROCK HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2012. Estimated traffic: 65 total visits (peak 10). Position: #277,418 of 1,007,204. See representatives, branches, documents and filings.