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BALU CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,007,204 total
Total views
1,312
Avg / month
109
Year peak
187
Current month +3.1 % vs Sep
100

Company information

Folio
155655644 Mercantil
Registration date
25/09/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights BALU CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name BALU CAPITAL, INC.
    URB. OBARRIO, CALLE 58 ESTE Y CALLE 50, EDF. PH OFFICE ONE, APTO. NO. 1416, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 58 ESTE Y CALLE 50, EDF. PH OFFICE ONE, APTO. NO. 1416, PANAMÁ PANAMÁ BELLA VISTA

Executives BALU CAPITAL INC. (5)

Name
Role
Links
View
  • Name DANIEL ENRIQUE ASTOIN FERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE JESUS LUCIANI MARVAL Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name AMIR BAZZI AYOUB Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name LISBETH RODRIGUEZ MIRANDA Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name DANIEL ENRIQUE ASTOIN FERNANDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE JESUS LUCIANI MARVAL Subscriber 13
    Role: Subscriber
    Links: 13
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA POR EL PRESIDENTE, EN SU AUSENCIA POR LA SECRETARIA, Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALU CAPITAL INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406134/2017 (0) 25/09/2017
    Date: 25/09/2017

Entries / Precedence BALU CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About BALU CAPITAL INC.: Summary of BALU CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2017. Estimated traffic: 1312 total visits (peak 187). Position: #59 of 1,007,204. See representatives, branches, documents and filings.