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BALANI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #370,1601,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
412366 Mercantil
Registration date
05/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights BALANI TRADING INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALANI TRADING INC. (7)

Name
Role
Links
View
  • Name ILKA DE CABRERA Subscriber 765
    Role: Subscriber
    Links: 765
  • Name ISELA SANTAMARIA Subscriber 1342
    Role: Subscriber
    Links: 1342
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name MARIANELA PRETELT Director / President 12
    Role: Director / President
    Links: 12
  • Name TATIANA PRETELT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CRISTOBAL DELGADO Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALANI TRADING INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74572/2017 (0) 20/02/2017
    Date: 20/02/2017

Entries / Precedence BALANI TRADING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About BALANI TRADING INC.: Summary of BALANI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/02/2002. Estimated traffic: 56 total visits (peak 9). Position: #370,160 of 1,007,204. See representatives, branches, documents and filings.