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BILANZ MARINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #424,6911,007,204 total
Total views
55
Avg / month
5
Year peak
17
Current month +183.3 % vs Sep
17

Company information

Folio
758503 Mercantil
Registration date
23/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights BILANZ MARINE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BILANZ MARINE, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ENRIQUE ALBERTO THAYER HAUSZ Director / President 8
    Role: Director / President
    Links: 8
  • Name CRISTINA ELENA THAYER HAUSZ Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name ENRIQUE ALBERTO THAYER NIETO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BILANZ MARINE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92079343/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92079343/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence BILANZ MARINE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About BILANZ MARINE, S.A.: Summary of BILANZ MARINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/01/2012. Estimated traffic: 55 total visits (peak 17). Position: #424,691 of 1,007,204. See representatives, branches, documents and filings.