LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

BALLACK INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,2281,012,417 total
Total views
62
Avg / month
5
Year peak
10
Current month -50.0 % vs Feb
3

Company information

Folio
155656137 Mercantil
Registration date
05/10/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
Request update

Highlights BALLACK INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives BALLACK INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name FERNANDO ANTONIO GIL Subscriber 25873
    Role: Subscriber
    Links: 25873
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name MARIA DE LOS ANGELES MURILLO SEGURA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANTIAGO DAPENA RIVERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JAIRO SANTIAGO MEJIA URIBE Director / President 10
    Role: Director / President
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLACK INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 58254/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 522181/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 496611/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 424849/2017 (0) 05/10/2017
    Date: 05/10/2017

Entries / Precedence BALLACK INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About BALLACK INVESTMENTS S.A.: Summary of BALLACK INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/10/2017. Estimated traffic: 62 total visits (peak 10). Position: #537,228 of 1,012,417. See representatives, branches, documents and filings.