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INVERSIONES DE BAJADOZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
130
Avg / month
11
Year peak
33
Current month -82.6 % vs Nov
4

Company information

Folio
782773 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights INVERSIONES DE BAJADOZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES DE BAJADOZ, S.A. (9)

Name
Role
Links
View
  • Name ELISA GNAZZO MALAN Subscriber 334
    Role: Subscriber
    Links: 334
  • Name MARLENE ACEVEDO Subscriber 106
    Role: Subscriber
    Links: 106
  • Name JUANITA MENDOZA Director 32
    Role: Director
    Links: 32
  • Name DANIRET MARTINEZ Director 16
    Role: Director
    Links: 16
  • Name FIDEL CARCAMO Director 13
    Role: Director
    Links: 13
  • Name JUANITA MENDOZA President 32
    Role: President
    Links: 32
  • Name FIDEL CARCAMO Treasurer 13
    Role: Treasurer
    Links: 13
  • Name DANIRET MARTINEZ Secretary 16
    Role: Secretary
    Links: 16
  • Name ELISA GNAZZO MALAN Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name PODER GENERAL A FAVOR DE CLAUDIA ISABEL MORRONE Y JOSE EDUARDO MORRONE SEGUN DOCUMENTO 2293357 DE LA SECCION DE PERSONAS DESDE EL 7 DE DICIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIA ISABEL MORRONE Y JOSE EDUARDO MORRONE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO REGGIO NUÑEZ Y MARIA MAGDALENA IPHARRAGUERRE DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA REPRESENTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DE BAJADOZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 414292/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336996/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2016
    Date: 11/05/2016

Entries / Precedence INVERSIONES DE BAJADOZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About INVERSIONES DE BAJADOZ, S.A.: Summary of INVERSIONES DE BAJADOZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2012. Estimated traffic: 130 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.