LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

BALLARI TRADING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #554,6321,010,412 total
Total views
26
Avg / month
2
Year peak
4
Current month +33.3 % vs Nov
4

Company information

Folio
485215 Mercantil
Registration date
28/04/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights BALLARI TRADING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALLARI TRADING INC. (8)

Name
Role
Links
View
  • Name DIDIO FAUSTO CARRIZO RODRIGUEZ Subscriber 2236
    Role: Subscriber
    Links: 2236
  • Name JOSE MARCOS ESQUIVEL CASTILLERO Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5414
    Role: Director
    Links: 5414
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name HARMODIO TEJEIRA Secretary 5414
    Role: Secretary
    Links: 5414
  • Name ABA LEGAL BUREAU Resident Agent 4011
    Role: Resident Agent
    Links: 4011
  • Name DICHOS DIGNATARIOS PODRAN Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLARI TRADING INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2016
    Date: 07/07/2016

Entries / Precedence BALLARI TRADING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
Request deletion
About BALLARI TRADING INC.: Summary of BALLARI TRADING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2005. Estimated traffic: 26 total visits (peak 4). Position: #554,632 of 1,010,412. See representatives, branches, documents and filings.