LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

BAZEL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #137,7261,007,204 total
Total views
110
Avg / month
9
Year peak
19
Current month -30.0 % vs Sep
7

Company information

Folio
738341 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights BAZEL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAZEL INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name DANIEL TAWACHI ABADI President 149
    Role: President
    Links: 149
  • Name DANIEL TAMACHI ABADI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO DANIEL TAWACHI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name DANIEL TAWACHI ABADI Director 149
    Role: Director
    Links: 149
  • Name ALBERTO DANIEL TAWACHI Director 8
    Role: Director
    Links: 8
  • Name LINDA TAWACHI Director 7
    Role: Director
    Links: 7
  • Name EDMUNDO TAWACHI Director 13
    Role: Director
    Links: 13
  • Name ALBERTO DANIEL TAWACHI Vice President 8
    Role: Vice President
    Links: 8
  • Name EDMUNDO TAWACHI Treasurer 13
    Role: Treasurer
    Links: 13
  • Name LINDA TAWACHI Secretary 7
    Role: Secretary
    Links: 7
  • Name JIMENEZSORIANO & ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE O SU VICEPRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BAZEL INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2016
    Date: 31/03/2016

Entries / Precedence BAZEL INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
About BAZEL INVESTMENT, S.A.: Summary of BAZEL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2011. Estimated traffic: 110 total visits (peak 19). Position: #137,726 of 1,007,204. See representatives, branches, documents and filings.