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BALI VERACRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155680922-2-2019
Total views
85
Avg / month
7
Year peak
11
Current month +125.0 % vs Sep
9

Company information

Folio
155680922 Mercantil
Registration date
12/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights BALI VERACRUZ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680922-2-2019

Executives BALI VERACRUZ, S.A. (6)

Name
Role
Links
View
  • Name MERARIS MARTE Subscriber 49
    Role: Subscriber
    Links: 49
  • Name PEDRO HABISAIR MENDEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name MERARIS MARTE Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name ITZA MARISOL BARRIA HIDALGO DE CORREA Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ANTONIO CORREA CORONADO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RAUL ALBERTO LOPEZ VERGARA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MERARIS MARTE Director 49
    Role: Director
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA. EN AUSENCIA DEL PRESIDENTE LE CORRESPONDE AL SECRETARIO EJERCER LAS FUNCIONES DE REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALI VERACRUZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168893/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 224812/2019 (0) 12/06/2019
    Date: 12/06/2019

Entries / Precedence BALI VERACRUZ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About BALI VERACRUZ, S.A.: Summary of BALI VERACRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/06/2019. Estimated traffic: 85 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.