LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

175 BAL CROSS DRIVE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,6021,006,804 total
Total views
169
Avg / month
14
Year peak
24
Current month -54.2 % vs Sep
11

Company information

Folio
760317 Mercantil
Registration date
08/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2018 (hace 7 años)
Request update

Highlights 175 BAL CROSS DRIVE, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives 175 BAL CROSS DRIVE, INC. (10)

Name
Role
Links
View
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2260
    Role: Subscriber
    Links: 2260
  • Name JEROME FALIC Treasurer 378
    Role: Treasurer
    Links: 378
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name YISSELL ABIR ARANGUNDI CENTENO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name SIMON FALIC Secretary 375
    Role: Secretary
    Links: 375
*Links: number of companies where the executive appears with a role or relation.

Documents 175 BAL CROSS DRIVE, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence 175 BAL CROSS DRIVE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Alteración de Turno 2012
    Year: 2012
Request deletion
About 175 BAL CROSS DRIVE, INC.: Summary of 175 BAL CROSS DRIVE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2012. Estimated traffic: 169 total visits (peak 24). Position: #56,602 of 1,006,804. See representatives, branches, documents and filings.