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NEW BALANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,3671,007,204 total
Total views
137
Avg / month
11
Year peak
21
Current month +0.0 % vs Sep
10

Company information

Folio
155657634 Mercantil
Registration date
14/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights NEW BALANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEW BALANCE, S.A. (8)

Name
Role
Links
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  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name PABLO DANIEL JARAMILLO CRESPO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARCELO JARAMILLO CRESPO Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name ANA KARINA JARAMILLO VEGA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CUALQUIERA DE LOS DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW BALANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 474960/2017 (0) 14/11/2017
    Date: 14/11/2017

Entries / Precedence NEW BALANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About NEW BALANCE, S.A.: Summary of NEW BALANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/11/2017. Estimated traffic: 137 total visits (peak 21). Position: #124,367 of 1,007,204. See representatives, branches, documents and filings.