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BALI DEVELOPMENT CORP., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #604,9671,007,204 total
RUC: 2463318-1-813851
Total views
72
Avg / month
6
Year peak
17
Current month -52.9 % vs Sep
8

Company information

Folio
813851 Mercantil
Registration date
13/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BALI DEVELOPMENT CORP., S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promoción y venta de viviendas de apartamentos con bienes propios
Legal representative
REYNA ANNETTE JAEN VILLARREAL
RUC
2463318-1-813851
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name BALI DEVELOPMENT CORP, S.A.
    URB. COSTA DEL ESTE, CL. VIA CENTENARIO, EDF. GREEN PLAZA, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. VIA CENTENARIO, EDF. GREEN PLAZA, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BALI DEVELOPMENT CORP., S.A. (8)

Name
Role
Links
View
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 764
    Role: Subscriber
    Links: 764
  • Name GREGORIO PINTO MONTENEGRO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name REYNA JAEN Director 169
    Role: Director
    Links: 169
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name JOSE CARLOS CORCIONE PEREZ BALLADARES Y MARCIA MARGARITA HUNT HESLOP DE BUTCHER Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name REYNA JAEN President 169
    Role: President
    Links: 169
  • Name MARCIA HUNT Director / Secretary 118
    Role: Director / Secretary
    Links: 118
  • Name PATRICIA CORCIONE Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALI DEVELOPMENT CORP., S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320855/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126598/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 58107/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence BALI DEVELOPMENT CORP., S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BALI DEVELOPMENT CORP., S.A.: Summary of BALI DEVELOPMENT CORP., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/09/2013. Estimated traffic: 72 total visits (peak 17). Position: #604,967 of 1,007,204. See representatives, branches, documents and filings.