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BALLESTEROS CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155701098-2-2021
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155701098 Mercantil
Registration date
12/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights BALLESTEROS CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155701098-2-2021

Executives BALLESTEROS CAPITAL INC. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1278
    Role: Subscriber
    Links: 1278
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name KATIA JANNETTE SMITH CHÁVEZ Director / President 365
    Role: Director / President
    Links: 365
  • Name NEREIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 573
    Role: Director / Secretary
    Links: 573
  • Name FERNANDO MENÉNDEZ MONTES Director / Treasurer 708
    Role: Director / Treasurer
    Links: 708
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA 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 BALLESTEROS CAPITAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 11641/2021 (0) 19/01/2021
    Date: 19/01/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 7468/2021 (0) 13/01/2021
    Date: 13/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5258/2021 (0) 12/01/2021
    Date: 12/01/2021

Entries / Precedence BALLESTEROS CAPITAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About BALLESTEROS CAPITAL INC.: Summary of BALLESTEROS CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2021. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.