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BALLANTINES INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,3681,014,021 total
Total views
54
Avg / month
5
Year peak
7
Current month +0.0 % vs Feb
5

Company information

Folio
236662 Mercantil
Registration date
22/06/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights BALLANTINES INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives BALLANTINES INTERNATIONAL S.A. (7)

Name
Role
Links
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  • Name SAMANTHA FEDERICO Secretary 957
    Role: Secretary
    Links: 957
  • Name NAHIR TORUÑO DE GARRIDO Subscriber 381
    Role: Subscriber
    Links: 381
  • Name CARLOS AUGUSTO DOMINGUEZ Subscriber 373
    Role: Subscriber
    Links: 373
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SAMANTHA FEDERICO Director 957
    Role: Director
    Links: 957
  • Name EDUARDO ROBLES Director 655
    Role: Director
    Links: 655
  • Name EDUARDO ROBLES Treasurer 655
    Role: Treasurer
    Links: 655
  • Name LUC HOTTINGER President 4
    Role: President
    Links: 4
  • Name LUC HOTTINGER Director 4
    Role: Director
    Links: 4
  • Name FRANCO Y FRANCO Resident Agent 2637
    Role: Resident Agent
    Links: 2637
*Links: number of companies where the executive appears with a role or relation.

Documents BALLANTINES INTERNATIONAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALLANTINES INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About BALLANTINES INTERNATIONAL S.A.: Summary of BALLANTINES INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/1990. Estimated traffic: 54 total visits (peak 7). Position: #644,368 of 1,014,021. See representatives, branches, documents and filings.