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BALHAM INVESTMENTS LTD INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #583,8181,007,204 total
Total views
39
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
768755 Mercantil
Registration date
11/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)
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Highlights BALHAM INVESTMENTS LTD INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives BALHAM INVESTMENTS LTD INC. (7)

Name
Role
Links
View
  • Name GELSY NIETO URRIOLA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name JAVIER MORAN Director 265
    Role: Director
    Links: 265
  • Name NILENA NIETO Director 753
    Role: Director
    Links: 753
  • Name YARITZA ROMERO Director 1256
    Role: Director
    Links: 1256
  • Name JAVIER MORAN President 265
    Role: President
    Links: 265
  • Name NILENA NIETO Treasurer 753
    Role: Treasurer
    Links: 753
  • Name YARITZA ROMERO Secretary 1256
    Role: Secretary
    Links: 1256
  • Name NIETO URRIOLA & ASOCIADOS FIRMA LEGAL, S.C. Resident Agent 621
    Role: Resident Agent
    Links: 621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALHAM INVESTMENTS LTD INC. (0)

Act
Date
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  • No documents

Entries / Precedence BALHAM INVESTMENTS LTD INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About BALHAM INVESTMENTS LTD INC.: Summary of BALHAM INVESTMENTS LTD INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/05/2012. Estimated traffic: 39 total visits (peak 7). Position: #583,818 of 1,007,204. See representatives, branches, documents and filings.