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BALIOS OVERSEAS, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED #124,4931,007,204 total
RUC: 2107968-1-757975
Total views
136
Avg / month
11
Year peak
17
Current month +27.3 % vs Sep
14

Company information

Folio
757975 Mercantil
Registration date
17/01/2012
Validity
PERPETUAL
Status
MERGED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights BALIOS OVERSEAS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA EMPRESARIAL
Legal representative
EDITA STAPF UREÑA
RUC
2107968-1-757975

Branches / Establishments (5)

Trade name
Address
  • Trade name BALIOS OVERSEAS, INC
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BALIOS OVERSEAS, INC
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BALIOS OVERSEAS, INC
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BALIOS OVERSEAS, INC
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name BALIOS OVERSEAS, INC
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. 706, PANAMÁ PANAMÁ BELLA VISTA

Executives BALIOS OVERSEAS, INC. (7)

Name
Role
Links
View
  • Name ERICK ALBERTO CASTILLO SAENZ Subscriber 60
    Role: Subscriber
    Links: 60
  • Name BELISARIO CASTILLO SAENZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name EDITA STAPF UREÑA Director 32
    Role: Director
    Links: 32
  • Name MICHAEL JESUS MELGAR BATISTA Director 3
    Role: Director
    Links: 3
  • Name ELSA STAPF UREÑA Director 16
    Role: Director
    Links: 16
  • Name EDITA STAPF UREÑA President 32
    Role: President
    Links: 32
  • Name ELSA STAPF UREÑA Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MICHAEL JESUS MELGAR BATISTA Secretary 3
    Role: Secretary
    Links: 3
  • Name LEGAL ALLIANCE PANAMA Resident Agent 102
    Role: Resident Agent
    Links: 102
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALIOS OVERSEAS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALIOS OVERSEAS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
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About BALIOS OVERSEAS, INC.: Summary of BALIOS OVERSEAS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 17/01/2012. Estimated traffic: 136 total visits (peak 17). Position: #124,493 of 1,007,204. See representatives, branches, documents and filings.