LIVE
New today 401
Updated 587
New executives 5,894
Reported capital $ 1,426,000
Sign up Log in

BALBO INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,3641,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
780167 Mercantil
Registration date
11/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights BALBO INVEST INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALBO INVEST INC. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ANA ELENA UNGO LOPEZ Director 9
    Role: Director
    Links: 9
  • Name JUAN DAVID MORGAN G. Director 10
    Role: Director
    Links: 10
  • Name GUILLERMO RAFAEL UNGO LOPEZ Director 15
    Role: Director
    Links: 15
  • Name ANA ELENA UNGO LOPEZ President 9
    Role: President
    Links: 9
  • Name GUILLERMO RAFAEL UNGO LOPEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name JUAN DAVID MORGAN G. Secretary 10
    Role: Secretary
    Links: 10
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALBO INVEST INC. (0)

Act
Date
View
  • No documents

Entries / Precedence BALBO INVEST INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About BALBO INVEST INC.: Summary of BALBO INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/09/2012. Estimated traffic: 51 total visits (peak 8). Position: #654,364 of 1,007,204. See representatives, branches, documents and filings.