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BAILEY OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1394867-1-626753
Total views
28
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
626753 Mercantil
Registration date
30/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
18/05/2025 (hace 5 meses)
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Highlights BAILEY OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1394867-1-626753

Executives BAILEY OVERSEAS INC. (6)

Name
Role
Links
View
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents BAILEY OVERSEAS INC. (3)

Act
Date
View
  • Act Entry Id -10865092- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683827- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6626193- (MASTER INFORMATION) Entry 146074/2008 (0) 30/07/2008
    Date: 30/07/2008

Entries / Precedence BAILEY OVERSEAS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About BAILEY OVERSEAS INC.: Summary of BAILEY OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/07/2008. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.