LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

BALEAL ASSOCIATES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #926,8881,011,214 total
RUC: 155689540-2-2019
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Dec
3

Company information

Folio
155689540 Mercantil
Registration date
27/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
Request update

Highlights BALEAL ASSOCIATES INC

Currency
US DOLLAR
Share capital
20,000.00
RUC
155689540-2-2019

Executives BALEAL ASSOCIATES INC (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name EDUINA ROJAS DE GONZALEZ Director / President 3228
    Role: Director / President
    Links: 3228
  • Name RAUL GARRIDO GARIBALDO Director / Secretary 3201
    Role: Director / Secretary
    Links: 3201
  • Name LIDIA RODRIGUEZ MADRID Director / Treasurer 949
    Role: Director / Treasurer
    Links: 949
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTE EN SU AUSENCIAS LE SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALEAL ASSOCIATES INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 499260/2019 (0) 27/12/2019
    Date: 27/12/2019

Entries / Precedence BALEAL ASSOCIATES INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About BALEAL ASSOCIATES INC: Summary of BALEAL ASSOCIATES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/12/2019. Estimated traffic: 25 total visits (peak 6). Position: #926,888 of 1,011,214. See representatives, branches, documents and filings.