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GRUPO BALI HAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,0521,007,204 total
Total views
49
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
155663182 Mercantil
Registration date
26/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights GRUPO BALI HAI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO BALI HAI, S.A. (7)

Name
Role
Links
View
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name MEYBELLINE MABEL DELGADO MARTINEZ Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JUAN ERNESTO GUTIERREZ CONTE Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN MEDO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JUAN CRISTIAN GALE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name JUAN MEDO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO BALI HAI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123198/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123198/2018 (0) 26/03/2018
    Date: 26/03/2018

Entries / Precedence GRUPO BALI HAI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About GRUPO BALI HAI, S.A.: Summary of GRUPO BALI HAI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Bocas, Province Bocas. Registered since 26/03/2018. Estimated traffic: 49 total visits (peak 9). Position: #478,052 of 1,007,204. See representatives, branches, documents and filings.