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GRUPO BALI HAI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,0521,010,412 total
RUC: 155663182-2-2018
Total views
52
Avg / month
4
Year peak
9
Current month +100.0 % vs Nov
4

Company information

Folio
155663182 Mercantil
Registration date
26/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights GRUPO BALI HAI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155663182-2-2018

Executives GRUPO BALI HAI, S.A. (9)

Name
Role
Links
View
  • Name ROOSEVELT ANTONIO VARGAS JUSTAVINO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MEYBELLINE MABEL DELGADO MARTINEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name JULIO ERNESTO GUTIERREZ CONTE Director / President 18
    Role: Director / President
    Links: 18
  • Name JULIO ERNESTO GUTIERREZ CONTE Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JULIO ERNESTO GUTIERREZ CONTE Secretary 18
    Role: Secretary
    Links: 18
  • Name MARTINA GUTIERREZ Director 5
    Role: Director
    Links: 5
  • Name FERMIN GUTIERREZ CONTE Director 4
    Role: Director
    Links: 4
  • 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. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334235/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 334235/2023 (0) 21/08/2023
    Date: 21/08/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 153220/2021 (0) 05/05/2021
    Date: 05/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92120/2019 (0) 14/03/2019
    Date: 14/03/2019
  • 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. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • 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: 52 total visits (peak 9). Position: #478,052 of 1,010,412. See representatives, branches, documents and filings.