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TRANSPORTE Y EQUIPOS BAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155686434-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155686434 Mercantil
Registration date
11/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)
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Highlights TRANSPORTE Y EQUIPOS BAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155686434-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSPORTE Y EQUIPOS BAL
    URB. INDUSTRIAL ESPERANZA, CL. VIA RICARDO J. ALFARO, FRENTE AL ANTIGUO CLUB DE MONTAÑAS, CASA S/N, EDF. MONTESINOS, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. INDUSTRIAL ESPERANZA, CL. VIA RICARDO J. ALFARO, FRENTE AL ANTIGUO CLUB DE MONTAÑAS, CASA S/N, EDF. MONTESINOS, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives TRANSPORTE Y EQUIPOS BAL, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALEXIS RODRIGUEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name LIANELY BETHANCOURT LOPEZ Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NAYELIS YAHINEE MELENDEZ ATENCIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARINA YAMILETH GAITAN ATENCIO Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN JAVIER ZHU LI Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARIO MELENDEZ AVEN Resident Agent 373
    Role: Resident Agent
    Links: 373
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIAS , TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE Y EQUIPOS BAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 287642/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 229184/2020 (0) 25/09/2020
    Date: 25/09/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 129787/2020 (0) 17/06/2020
    Date: 17/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 399044/2019 (0) 11/10/2019
    Date: 11/10/2019

Entries / Precedence TRANSPORTE Y EQUIPOS BAL, 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 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About TRANSPORTE Y EQUIPOS BAL, S.A.: Summary of TRANSPORTE Y EQUIPOS BAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/10/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.