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COMPAÑIA INVERSIONISTA DEL BARU, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,6941,007,204 total
Total views
67
Avg / month
6
Year peak
10
Current month +50.0 % vs Sep
6

Company information

Folio
14878 Mercantil
Registration date
24/06/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights COMPAÑIA INVERSIONISTA DEL BARU, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives COMPAÑIA INVERSIONISTA DEL BARU, S.A. (14)

Name
Role
Links
View
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name RICHARD ALTIERI Director 21
    Role: Director
    Links: 21
  • Name RICHARD ALTIERI Secretary 21
    Role: Secretary
    Links: 21
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name ROY GALAN Director 11
    Role: Director
    Links: 11
  • Name JORGE PEREZ ABADIA Director 4
    Role: Director
    Links: 4
  • Name ESTIF APARICIO Director 9
    Role: Director
    Links: 9
  • Name FRANKLIN ALMILLATEGUI Director 54
    Role: Director
    Links: 54
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name SIGRID SIMONS DE MULLER Director 60
    Role: Director
    Links: 60
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name JORGE RICARDO PEREZ Director / Treasurer 65
    Role: Director / Treasurer
    Links: 65
  • Name RICARDO ROLANDO PEREZ MARTINIS, ROLANDO EMILIO PEREZ MARTINIS, LELIA PEREZ DE ALTIERI, MARICEL PEREZ Y LEILANI PEREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA INVERSIONISTA DEL BARU, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 245401/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 7 (ESCISIÓN DE PERSONA JURÍDICA) Entry 309607/2017 (0) 25/07/2017
    Date: 25/07/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244686/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 28044/2017 (0) 23/01/2017
    Date: 23/01/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 389433/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 539505/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301457/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence COMPAÑIA INVERSIONISTA DEL BARU, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA INVERSIONISTA DEL BARU, S.A.: Summary of COMPAÑIA INVERSIONISTA DEL BARU, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/06/1977. Estimated traffic: 67 total visits (peak 10). Position: #194,694 of 1,007,204. See representatives, branches, documents and filings.