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New today 401
Updated 64
New executives 3,674
Reported capital $ 1,426,000

BAILEY ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #152,9891,007,204 total
Total views
59
Avg / month
5
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
235188 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)

Highlights BAILEY ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAILEY ENTERPRISES S.A. (10)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name JATIA SOLANO DE BERNAL Director 1
    Role: Director
    Links: 1
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MILONA DE ZELAYA Y OTROS Vice President 1
    Role: Vice President
    Links: 1
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BAILEY ENTERPRISES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BAILEY ENTERPRISES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About BAILEY ENTERPRISES S.A.: Summary of BAILEY ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/07/1990. Estimated traffic: 59 total visits (peak 9). Position: #152,989 of 1,007,204. See representatives, branches, documents and filings.