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BALI INTERNATIONAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155712755-2-2021
Total views
15
Avg / month
1
Year peak
4
Current month +100.0 % vs Oct
4

Company information

Folio
155712755 Mercantil
Registration date
15/09/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights BALI INTERNATIONAL HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712755-2-2021

Executives BALI INTERNATIONAL HOLDINGS, S.A. (7)

Name
Role
Links
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  • Name MARIA REGINA MONTANO MELVILLE Director / President 3
    Role: Director / President
    Links: 3
  • Name IÑIGO ABASCAL MONTANO Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name IÑIGO ABASCAL MONTANO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HECTOR MARIO EDUARDO MONTANO MELVILLE Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name FABREGA MOLINO Resident Agent 1794
    Role: Resident Agent
    Links: 1794
  • Name NILO SANTOS Subscriber 5996
    Role: Subscriber
    Links: 5996
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3521
    Role: Subscriber
    Links: 3521
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALI INTERNATIONAL HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344789/2021 (0) 15/09/2021
    Date: 15/09/2021

Entries / Precedence BALI INTERNATIONAL HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About BALI INTERNATIONAL HOLDINGS, S.A.: Summary of BALI INTERNATIONAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2021. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.