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BALALAIKA OVERSEAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,1081,007,204 total
Total views
116
Avg / month
10
Year peak
18
Current month +13.3 % vs Sep
17

Company information

Folio
297694 Mercantil
Registration date
27/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights BALALAIKA OVERSEAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALALAIKA OVERSEAS S.A. (7)

Name
Role
Links
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  • Name RENUNCIA Deputy Secretary 23621
    Role: Deputy Secretary
    Links: 23621
  • Name RENUNCIA Deputy Treasurer 23621
    Role: Deputy Treasurer
    Links: 23621
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name RENUNCIAS Director 29
    Role: Director
    Links: 29
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Vice President 23621
    Role: Vice President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name ENUNCIA Vice President 1
    Role: Vice President
    Links: 1
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name 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 CON ESE OBJETO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALALAIKA OVERSEAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALALAIKA OVERSEAS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About BALALAIKA OVERSEAS S.A.: Summary of BALALAIKA OVERSEAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/1995. Estimated traffic: 116 total visits (peak 18). Position: #563,108 of 1,007,204. See representatives, branches, documents and filings.