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BALLERA INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #575,6131,007,204 total
Total views
54
Avg / month
5
Year peak
14
Current month +200.0 % vs Sep
3

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
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2569
    Role: Subscriber
    Links: 2569
  • Name ALEXANDER JOSE BALLERA LUGO Director 4
    Role: Director
    Links: 4
  • Name MARYORIE BATISTA RIVAS Director 2569
    Role: Director
    Links: 2569
  • 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 3236
    Role: Resident Agent
    Links: 3236
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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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: 54 total visits (peak 14). Position: #575,613 of 1,007,204. See representatives, branches, documents and filings.