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BAL HARBOUR LINES.COM, CORPORATION

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#277,3161,014,823 total
Total views
106
Avg / month
9
Year peak
20
Current month+122.2 % vs Mar
20

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#277,316 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
451427Mercantil
Registration date
01/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (7 years ago)
Request update

Highlights BAL HARBOUR LINES.COM, CORPORATION

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (5)

Name
Role
Links
View
  • Name ARIEL RICARDO PADILLA GORDON Subscriber239
    Role:Subscriber
    Links: 239
  • Name BRENDA PATIÑO DE TORRES Subscriber142
    Role:Subscriber
    Links: 142
  • Name ARIEL RICARDO PADILLA GORDON Director239
    Role:Director
    Links: 239
  • Name ANABEL LORENA LANDIRES MONGE Director288
    Role:Director
    Links: 288
  • Name BRENDA PATIÑO DE TORRES Director142
    Role:Director
    Links: 142
  • Name ARIEL RICARDO PADILLA GORDON President239
    Role:President
    Links: 239
  • Name ANABEL LORENA LANDIRES MONGE Treasurer288
    Role:Treasurer
    Links: 288
  • Name BRENDA PATIÑO DE TORRES Secretary142
    Role:Secretary
    Links: 142
  • Name INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent497
    Role:Resident Agent
    Links: 497
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).