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BALI IMPORT & EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1564065-1-659571
Total views
24
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
659571 Mercantil
Registration date
21/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights BALI IMPORT & EXPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
al negocio de exportación, importación, compra y venta al por mayor y menor de toda clase de muebles en general, artículos para el hogar, electrodomésticos, materiales eléctricos, alfombras, gabinetes, toda clase de implementos de decoración de interiores. La reparación de muebles.
Legal representative
ELEONORA ORTIZ GUIRAUD
RUC
1564065-1-659571

Branches / Establishments (1)

Trade name
Address
  • Trade name BALI IMPORT & EXPORT INC.
    URB. SANTA LUCIA, VOLCANCITO, CL. AVENIDA A, CASA 6, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. SANTA LUCIA, VOLCANCITO, CL. AVENIDA A, CASA 6, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives BALI IMPORT & EXPORT, INC. (4)

Name
Role
Links
View
  • Name ELEONORA ORTIZ GUIRAUD Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JACQUELINE ATHANASIADIS ORTIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ELEONORA ORTIZ GUIRAUD Director 5
    Role: Director
    Links: 5
  • Name JACQUELINE ATHANASIADIS ORTIZ Director 8
    Role: Director
    Links: 8
  • Name RUBEN ENRIQUE ZAMBRANO NIETO Director 15
    Role: Director
    Links: 15
  • Name ELEONORA ORTIZ GUIRAUD President 5
    Role: President
    Links: 5
  • Name RUBEN ENRIQUE ZAMBRANO NIETO Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JACQUELINE ATHANASIADIS ORTIZ Secretary 8
    Role: Secretary
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALI IMPORT & EXPORT, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 448667/2017 (0) 23/10/2017
    Date: 23/10/2017

Entries / Precedence BALI IMPORT & EXPORT, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About BALI IMPORT & EXPORT, INC.: Summary of BALI IMPORT & EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2009. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.