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CORPORACION MODA BALY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #298,7311,007,204 total
RUC: 2593363-1-832654
Total views
65
Avg / month
5
Year peak
16
Current month +166.7 % vs Sep
8

Company information

Folio
832654 Mercantil
Registration date
05/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CORPORACION MODA BALY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y exportación, compra y venta de electrodomésticos, audio y video, telefonía, computación, ferreteria en general.
Legal representative
SEDD IBRAHIN MANSOUR HAMMAD
RUC
2593363-1-832654

Branches / Establishments (1)

Trade name
Address
  • Trade name COORPORACION MODA BALY, S.A.
    URB. MARBELLA, BELLA VISTA, CL. 46 VIA AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 1607, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, BELLA VISTA, CL. 46 VIA AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 1607, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION MODA BALY S.A. (7)

Name
Role
Links
View
  • Name MARGARITA INES PEREZ FABREGA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JORGE ALBERTO PLATA MCNULTY Subscriber 178
    Role: Subscriber
    Links: 178
  • Name SEDD IBRAHIN MANSOUR HAMMAND Director 2
    Role: Director
    Links: 2
  • Name NORA MILAGROS LEAL MEDINA Director 2
    Role: Director
    Links: 2
  • Name AMGAD MASUD MANSOUR Director 2
    Role: Director
    Links: 2
  • Name SEDD IBRAHIN MANSOUR HAMMAND President 2
    Role: President
    Links: 2
  • Name AMGAD MASUD MANSOUR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NORA MILAGROS LEAL MEDINA Secretary 2
    Role: Secretary
    Links: 2
  • Name JORGE A. PLATA & ASOCIADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION MODA BALY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION MODA BALY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About CORPORACION MODA BALY S.A.: Summary of CORPORACION MODA BALY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2014. Estimated traffic: 65 total visits (peak 16). Position: #298,731 of 1,007,204. See representatives, branches, documents and filings.