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BALY REFRIGERACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1767999-1-699524
Total views
37
Avg / month
3
Year peak
11
Current month +266.7 % vs Sep
11

Company information

Folio
699524 Mercantil
Registration date
04/05/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
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Highlights BALY REFRIGERACION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Compraventa, reparación y mantenimiento de toda clase de aires acondicionados y electrodomésticos.
Legal representative
NILKA SÁNCHEZ
RUC
1767999-1-699524

Branches / Establishments (1)

Trade name
Address
  • Trade name BALY REFRIGERACIÓN
    URB. GALERA COSTA DEL ESTE, CL. PRI MERA SECTOR INDUSTRIAL, EDF. GALERA COSTA DEL ESTE, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. GALERA COSTA DEL ESTE, CL. PRI MERA SECTOR INDUSTRIAL, EDF. GALERA COSTA DEL ESTE, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BALY REFRIGERACION, S.A. (7)

Name
Role
Links
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  • Name ANDREA RIOS HERNANDEZ Subscriber 112
    Role: Subscriber
    Links: 112
  • Name ALBA CORREA DIAZ Subscriber 275
    Role: Subscriber
    Links: 275
  • Name ANDREA RIOS HERNANDEZ Director 112
    Role: Director
    Links: 112
  • Name ALBA CORREA DIAZ Director 275
    Role: Director
    Links: 275
  • Name NILKA SANCHEZ President 105
    Role: President
    Links: 105
  • Name NILKA SANCHEZ Treasurer 105
    Role: Treasurer
    Links: 105
  • Name ANDREA RIOS HERNANDEZ Secretary 112
    Role: Secretary
    Links: 112
  • Name NILKA SANCHEZ Director 105
    Role: Director
    Links: 105
  • Name ALBA CORREA DIAZ. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name PODER GENERALISIMO SIN LIMITACION ALGUNA A FAVOR DE JORGE NICOLAS BALY NEBKI Y SANDRA GARCIA DIAZ SEGUN DOCUMENTO 1776013, FICHA 699524 DE LA SECCION DE MERCANTIL DESDE EL 18 DE MAYO DE 2010 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PODER GENERAL A FAVOR DE JORGE NICOLAS BALY NEBKI Y SANDRA DIAZ GARCIA, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1838496, DESDE EL 06 DE SEPTIEMBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALY REFRIGERACION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2016
    Date: 03/08/2016

Entries / Precedence BALY REFRIGERACION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About BALY REFRIGERACION, S.A.: Summary of BALY REFRIGERACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2010. Estimated traffic: 37 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.