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Updated 887
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Reported capital $ 1,426,000

PUNTA BALLENA INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,6111,007,204 total
Total views
104
Avg / month
9
Year peak
15
Current month -50.0 % vs Sep
5

Company information

Folio
792274 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights PUNTA BALLENA INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PUNTA BALLENA INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ROBERTO OMAR ALI YABRAN Director / President 1
    Role: Director / President
    Links: 1
  • Name VICTOR JOSE VIÑALES MENENDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN LUIS GARAYALDE BARBAT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA BALLENA INVERSIONES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558232/2016 (0) 28/12/2016
    Date: 28/12/2016

Entries / Precedence PUNTA BALLENA INVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
About PUNTA BALLENA INVERSIONES S.A.: Summary of PUNTA BALLENA INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2013. Estimated traffic: 104 total visits (peak 15). Position: #70,611 of 1,007,204. See representatives, branches, documents and filings.