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BALEY FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,0491,010,412 total
Total views
80
Avg / month
7
Year peak
11
Current month -16.7 % vs Nov
5

Company information

Folio
600732 Mercantil
Registration date
24/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights BALEY FINANCIAL INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BALEY FINANCIAL INC. (6)

Name
Role
Links
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  • Name FEDERICO AUGUSTO ESPINO ZAMBRANO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name FEDERICO AUGUSTO ESPINOOLMEDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL ANTONIO CARDOSO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name LILA ELENA RAMIREZ Director 6
    Role: Director
    Links: 6
  • Name FEDERICO AUGUSTO ESPINO ZAMBRANO Director 90
    Role: Director
    Links: 90
  • Name FRANSISCO JAVIER PEREZ DEL REAL DE ARMAS Director 2
    Role: Director
    Links: 2
  • Name MANUEL ANTONIO CARDOSO RAMIREZ President 2
    Role: President
    Links: 2
  • Name LILA ELENA RAMIREZ Vice President 6
    Role: Vice President
    Links: 6
  • Name FRANSISCO JAVIER PEREZ DEL REAL DE ARMAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FEDERICO AUGUSTO ESPINO ZAMBRANO Secretary 90
    Role: Secretary
    Links: 90
  • Name FEDERICO AUGUSTO ESPINO ZAMBRANO Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALEY FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALEY FINANCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About BALEY FINANCIAL INC.: Summary of BALEY FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2008. Estimated traffic: 80 total visits (peak 11). Position: #126,049 of 1,010,412. See representatives, branches, documents and filings.