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INVERSIONES BALUARTE DE CASCO VIEJO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
50
Avg / month
4
Year peak
9
Current month -12.5 % vs Sep
7

Company information

Folio
373821 Mercantil
Registration date
27/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights INVERSIONES BALUARTE DE CASCO VIEJO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES BALUARTE DE CASCO VIEJO, S.A. (8)

Name
Role
Links
View
  • Name ANTONIA MARTINEZ DE DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YURY KHARAZYAN President 10
    Role: President
    Links: 10
  • Name LUIS ALBERTO SANTANACH Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YURY KHARAZYAN Director 10
    Role: Director
    Links: 10
  • Name ROSAS RODRIGUEZ & ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name ANNA DERYABINA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANDREY GORSKIY Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES BALUARTE DE CASCO VIEJO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 276794/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence INVERSIONES BALUARTE DE CASCO VIEJO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About INVERSIONES BALUARTE DE CASCO VIEJO, S.A.: Summary of INVERSIONES BALUARTE DE CASCO VIEJO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2000. Estimated traffic: 50 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.