LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

BALLAGIO ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,7381,011,615 total
Total views
228
Avg / month
19
Year peak
38
Current month +17.4 % vs Dec
27

Company information

Folio
414166 Mercantil
Registration date
14/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights BALLAGIO ENTERPRISES CORP.

Currency
US DOLLAR
Share capital
100,000.00

Executives BALLAGIO ENTERPRISES CORP. (7)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3324
    Role: Subscriber
    Links: 3324
  • Name ROSA MARI MOLINO Subscriber 1794
    Role: Subscriber
    Links: 1794
  • Name YOHANDRA M. HERRERO DOMINGUEZ Director 2
    Role: Director
    Links: 2
  • Name GUARINO MENDOZA ABREU Director 3
    Role: Director
    Links: 3
  • Name ZAHIRA AYBAR PEREZ Director 2
    Role: Director
    Links: 2
  • Name YOHANDRA M. HERRERO DOMINGUEZ President 2
    Role: President
    Links: 2
  • Name GUARINO MENDOZA ABREU Vice President 3
    Role: Vice President
    Links: 3
  • Name GUARINO MENDOZA ABREU Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ZAHIRA AYBAR PEREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ROSAS Y ROSAS Resident Agent 10060
    Role: Resident Agent
    Links: 10060
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLAGIO ENTERPRISES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BALLAGIO ENTERPRISES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About BALLAGIO ENTERPRISES CORP.: Summary of BALLAGIO ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/03/2002. Estimated traffic: 228 total visits (peak 38). Position: #13,738 of 1,011,615. See representatives, branches, documents and filings.