LIVE
New today 401
Updated 163
New executives 4,191
Reported capital $ 1,426,000
Sign up Log in

CASA DEL BALUARTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #591,5701,007,204 total
Total views
83
Avg / month
7
Year peak
21
Current month -45.0 % vs Sep
11

Company information

Folio
676860 Mercantil
Registration date
02/10/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights CASA DEL BALUARTE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASA DEL BALUARTE, S.A. (4)

Name
Role
Links
View
  • Name GIAMPIERO RICCIO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Subscriber 366
    Role: Subscriber
    Links: 366
  • Name GIAMPIERO RICCIO Director 13
    Role: Director
    Links: 13
  • Name FOLCO JOSE MARIA RICCIO Director 7
    Role: Director
    Links: 7
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Director 366
    Role: Director
    Links: 366
  • Name GIAMPIERO RICCIO President 13
    Role: President
    Links: 13
  • Name FOLCO JOSE MARIA RICCIO Vice President 7
    Role: Vice President
    Links: 7
  • Name FOLCO JOSE MARIA RICCIO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GIAMPIERO RICCIO Secretary 13
    Role: Secretary
    Links: 13
  • Name GIOVANNA ANNETT AVENDAÑO VEJAS Resident Agent 366
    Role: Resident Agent
    Links: 366
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LO SERA VICE-PRESIDENTE O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DEL BALUARTE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 230158/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence CASA DEL BALUARTE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About CASA DEL BALUARTE, S.A.: Summary of CASA DEL BALUARTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/10/2009. Estimated traffic: 83 total visits (peak 21). Position: #591,570 of 1,007,204. See representatives, branches, documents and filings.