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BALI ASSETS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #349,2911,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
636042 Mercantil
Registration date
06/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/10/2023 (hace 2 años)
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Highlights BALI ASSETS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALI ASSETS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALI ASSETS S.A. (2)

Act
Date
View
  • Act Entry Id -7329537- (DISOLUCIÓN) Entry 167816/2014 (0) 10/09/2014
    Date: 10/09/2014
  • Act Entry Id -6634508- (MASTER INFORMATION) Entry 199703/2008 (0) 06/10/2008
    Date: 06/10/2008

Entries / Precedence BALI ASSETS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CERT. DE CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About BALI ASSETS S.A.: Summary of BALI ASSETS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/10/2008. Estimated traffic: 55 total visits (peak 8). Position: #349,291 of 1,007,204. See representatives, branches, documents and filings.