LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

BAILEYS CAPITAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155759962-2-2024
Total views
4
Avg / month
0
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155759962 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 5 días)

Highlights BAILEYS CAPITAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155759962-2-2024

Executives BAILEYS CAPITAL, CORP. (8)

Name
Role
Links
View
  • Name ZANYA JOHANNA SEGUNDO SALAMANCA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name ANAYANSI AVILA VASQUEZ Subscriber 629
    Role: Subscriber
    Links: 629
  • Name HANS CRISTIAN LOYAGA DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CRISTIAN CARLOS ARIZOLA LAZARTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARJORI MASIEL CHAVARRI MONTES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CEDEÑO & MENDEZ Resident Agent 685
    Role: Resident Agent
    Links: 685
  • Name JHEYMI LUIS ARIZOLA LAZARTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERÁ SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BAILEYS CAPITAL, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 491733/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 491733/2024 (0) 23/12/2024
    Date: 23/12/2024
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 476825/2024 (0) 05/12/2024
    Date: 05/12/2024
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 470758/2024 (0) 02/12/2024
    Date: 02/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 466917/2024 (0) 27/11/2024
    Date: 27/11/2024

Entries / Precedence BAILEYS CAPITAL, CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Revocatoria o Sustitución de Poder de Persona Natural, Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Revocatoria o Sustitución de Poder de Persona Natural, Poder General o Especial de Persona Natural, Qualification Rights, Qualification Rights 2024
    Year: 2024
About BAILEYS CAPITAL, CORP.: Summary of BAILEYS CAPITAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/11/2024. Estimated traffic: 4 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.