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BALLERA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #511,8571,011,615 total
Total views
85
Avg / month
7
Year peak
29
Current month +383.3 % vs Dec
29

Company information

Folio
824489 Mercantil
Registration date
24/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BALLERA INVESTMENT, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALLERA INVESTMENT, INC. (5)

Name
Role
Links
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  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2583
    Role: Subscriber
    Links: 2583
  • Name ALEXANDER JOSE BALLERA LUGO Director 4
    Role: Director
    Links: 4
  • Name MARYORIE BATISTA RIVAS Director 2583
    Role: Director
    Links: 2583
  • Name GERASIMO SAMUDIO Director 1973
    Role: Director
    Links: 1973
  • Name ALEXANDER JOSE BALLERA LUGO President 4
    Role: President
    Links: 4
  • Name ALEXANDER JOSE BALLERA LUGO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALEXANDER JOSE BALLERA LUGO Secretary 4
    Role: Secretary
    Links: 4
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3226
    Role: Resident Agent
    Links: 3226
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLERA INVESTMENT, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence BALLERA INVESTMENT, INC. (0)

Procedure / Document type
Year
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About BALLERA INVESTMENT, INC.: Summary of BALLERA INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2014. Estimated traffic: 85 total visits (peak 29). Position: #511,857 of 1,011,615. See representatives, branches, documents and filings.