LIVE
New today 401
Updated 1,053
New executives 7,026
Reported capital $ 1,426,000

BALLANTAY TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #446,7341,007,204 total
Total views
90
Avg / month
8
Year peak
17
Current month +16.7 % vs Sep
7

Company information

Folio
544731 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights BALLANTAY TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BALLANTAY TRADING S.A. (3)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BALLANTAY TRADING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIGNATARIO) Entry 92018556/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTOR) Entry 92018556/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 92018556/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence BALLANTAY TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
About BALLANTAY TRADING S.A.: Summary of BALLANTAY TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/11/2006. Estimated traffic: 90 total visits (peak 17). Position: #446,734 of 1,007,204. See representatives, branches, documents and filings.