LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

BARU FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #221,4561,011,615 total
Total views
96
Avg / month
8
Year peak
29
Current month +75.0 % vs Dec
7

Company information

Folio
615881 Mercantil
Registration date
14/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights BARU FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BARU FINANCIAL INC. (7)

Name
Role
Links
View
  • Name MELISSA BELLIDO Subscriber 3289
    Role: Subscriber
    Links: 3289
  • Name ROBERTO ESCOLAN Subscriber 3265
    Role: Subscriber
    Links: 3265
  • Name TRANQUILINO DE LEON Director 175
    Role: Director
    Links: 175
  • Name LELIS VASQUEZ Director 71
    Role: Director
    Links: 71
  • Name SAADI CASTILLERO Director 53
    Role: Director
    Links: 53
  • Name TRANQUILINO DE LEON President 175
    Role: President
    Links: 175
  • Name LELIS VASQUEZ Treasurer 71
    Role: Treasurer
    Links: 71
  • Name SAADI CASTILLERO Secretary 53
    Role: Secretary
    Links: 53
  • Name SOBERON Y ASOCIADOS Resident Agent 1096
    Role: Resident Agent
    Links: 1096
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BARU FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BARU FINANCIAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About BARU FINANCIAL INC.: Summary of BARU FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/2008. Estimated traffic: 96 total visits (peak 29). Position: #221,456 of 1,011,615. See representatives, branches, documents and filings.