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BALI MOON CASUAL MOVEMENTS HAWAII INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #288,6801,007,204 total
RUC: 377399-1-92274
Total views
57
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
377399 Mercantil
Registration date
30/03/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights BALI MOON CASUAL MOVEMENTS HAWAII INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS DE VESTIR Y ACCESORIOS EN GENERAL.
RUC
377399-1-92274

Branches / Establishments (1)

Trade name
Address
  • Trade name BALI MOON CASUAL MOVEMENTS HAWAII INC.
    URB. VIA PORRAS, COND. PACIFIC GARDEN, TORRE 1, APTO. #4A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA PORRAS, COND. PACIFIC GARDEN, TORRE 1, APTO. #4A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALI MOON CASUAL MOVEMENTS HAWAII INC. (9)

Name
Role
Links
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  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name DELSA ENELIA SANCHEZ URRIOLA Director 7
    Role: Director
    Links: 7
  • Name JOSE BALLESTEROS QUIROS Director 1
    Role: Director
    Links: 1
  • Name ARIADNA CECILLIA SANCHEZ URRILA Director 1
    Role: Director
    Links: 1
  • Name DELSA ENELIA SANCHEZ URRIOLA President 7
    Role: President
    Links: 7
  • Name JOSE BALLESTEROS QUIROZ Vice President 2
    Role: Vice President
    Links: 2
  • Name ARIADNA CECILIA SANCHEZ URRIOLA Treasurer 20
    Role: Treasurer
    Links: 20
  • Name JOSE BALLESTEROS QUIROZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ZULEIKA AIZPURUA Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name ES EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA EN S ORDEN, EL SECRETARIO O EL TESORERO, BASTANDO LA DECLARACION DEL DIG- NATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALI MOON CASUAL MOVEMENTS HAWAII INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALI MOON CASUAL MOVEMENTS HAWAII INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About BALI MOON CASUAL MOVEMENTS HAWAII INC.: Summary of BALI MOON CASUAL MOVEMENTS HAWAII INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2000. Estimated traffic: 57 total visits (peak 10). Position: #288,680 of 1,007,204. See representatives, branches, documents and filings.