LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

BALISIN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
365659 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights BALISIN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALISIN INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1932
    Role: Subscriber
    Links: 1932
  • Name GEORGIOS FOTIOS BOURIS Director 2
    Role: Director
    Links: 2
  • Name NAOUAL IOSSIF RISSANI Director 2
    Role: Director
    Links: 2
  • Name NAJGIB ABOUMERHI Director 2
    Role: Director
    Links: 2
  • Name GEORGIOS FOTIOS BOURIS President 2
    Role: President
    Links: 2
  • Name NAJGIB ABOUMERHI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NAOUAL IOSSIF RISSANI Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent 611
    Role: Resident Agent
    Links: 611
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA CONJUNTAMENTE AL SECRETARIO Y AL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALISIN INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALISIN INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
About BALISIN INVESTMENT S.A.: Summary of BALISIN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/1999. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.