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CORPORACION BAJA CALIFORNIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,2231,007,204 total
Total views
131
Avg / month
11
Year peak
28
Current month -57.1 % vs Sep
12

Company information

Folio
753239 Mercantil
Registration date
24/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CORPORACION BAJA CALIFORNIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORPORACION BAJA CALIFORNIA, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO BATISTA Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name JOSE ALVARO JENKINS RODRIGUEZ Director / President 21
    Role: Director / President
    Links: 21
  • Name ALVARO JENKINS MORALES Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ESTER ZITA JENKINS RODRIGUEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ALVARO JENKINS MORALES, JOSE ALVARO JENKINS RODRIGUEZ Y ESTER ZITA JENKINS RODRIGUEZ, A SER EJERCIDO DE FOMA INDIVIDUAL POR EL SEÑOR ALVARADO JENKINS MORALES. Y DE FORMA CONJUNTA POR LOS SEÑORES JOSE ALVARADO JENKINS RODRIGUEZ Y ESTER ZITA JENKINS R Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION BAJA CALIFORNIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 152044/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336065/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131666/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence CORPORACION BAJA CALIFORNIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CORPORACION BAJA CALIFORNIA, S.A.: Summary of CORPORACION BAJA CALIFORNIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2011. Estimated traffic: 131 total visits (peak 28). Position: #427,223 of 1,007,204. See representatives, branches, documents and filings.