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Updated 979
New executives 3,392
Reported capital $ 1,426,000

BALI CONTRACT INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155719400-2-2022
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155719400 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)

Highlights BALI CONTRACT INTERNATIONAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155719400-2-2022

Executives BALI CONTRACT INTERNATIONAL S.A. (10)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name PHILIPPE ELI ARONSON LAARMAN Director / President 16
    Role: Director / President
    Links: 16
  • Name LUIS EDUARDO CASCANTE BENAVIDES Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES PHILIPPE ELI ARONSON LAARMAN, LUIS EDUARDO CASCANTE BENAVIDES Y BENJAMIN PAUL ARONSON LAARMAN, DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 3769 DEL 25 DE FEBRERO DE 2022 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTIL DESDE EL 03 D EMARZO DE 2022. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERT VINET Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name KEVIN ALBERTO BENAVIDES ROMÁN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADRIANA ECHANDI BACHTOLD Director / Member 11
    Role: Director / Member
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO , LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALI CONTRACT INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370214/2022 (0) 14/09/2022
    Date: 14/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 80800/2022 (0) 03/03/2022
    Date: 03/03/2022

Entries / Precedence BALI CONTRACT INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
About BALI CONTRACT INTERNATIONAL S.A.: Summary of BALI CONTRACT INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/03/2022. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.