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BALIACHES COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4831,007,204 total
Total views
386
Avg / month
32
Year peak
41
Current month -10.5 % vs Sep
34

Company information

Folio
628086 Mercantil
Registration date
08/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights BALIACHES COMPANY, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives BALIACHES COMPANY, S.A. (9)

Name
Role
Links
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  • Name IVONNE MARGARITA BALIACHE GUEVARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GIANCELLYS MILEO PANTOJA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVONNE MARGARITA BALIACHE GUEVARA Director 3
    Role: Director
    Links: 3
  • Name JEAN MICHEL GARWACKI Director 4
    Role: Director
    Links: 4
  • Name PEDRO JOSE LEAL DELGADO Director 7
    Role: Director
    Links: 7
  • Name IVONNE MARGARITA BALIACHE GUEVARA President 3
    Role: President
    Links: 3
  • Name JEAN MICHEL GARWACKI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PEDRO JOSE LEAL DELGADO Secretary 7
    Role: Secretary
    Links: 7
  • Name ISAAC ANTONIO TEJERA MATHIEW Director 3
    Role: Director
    Links: 3
  • Name JOSE ANTONIO TEJERA MATHIEW Director 1
    Role: Director
    Links: 1
  • Name DORA LILIA CADENA MONJE Director 4
    Role: Director
    Links: 4
  • Name JORGE ARTURO DIAZ CESPEDES Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACION LEGAL LA TENDRA LA PRESIDENTE, EN SU DEFECTO LA SECRETARIA, Y EN SU DEFECTO EL TESORERO, Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALIACHES COMPANY, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence BALIACHES COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About BALIACHES COMPANY, S.A.: Summary of BALIACHES COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/2008. Estimated traffic: 386 total visits (peak 41). Position: #483 of 1,007,204. See representatives, branches, documents and filings.