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BALLI INTERNATIONAL CONSULTANCY CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,3221,011,214 total
Total views
58
Avg / month
5
Year peak
9
Current month +166.7 % vs Dec
8

Company information

Folio
155644515 Mercantil
Registration date
10/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights BALLI INTERNATIONAL CONSULTANCY CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BALLI INTERNATIONAL CONSULTANCY CORP. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name LAWRENCE LEE BALLI Director / President 1
    Role: Director / President
    Links: 1
  • Name LILIA JUDITH TOVAR DE LEÓN Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DELIO JOSÉ DE LEÓN MELA Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ 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 BALLI INTERNATIONAL CONSULTANCY CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61808/2017 (0) 10/02/2017
    Date: 10/02/2017

Entries / Precedence BALLI INTERNATIONAL CONSULTANCY CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BALLI INTERNATIONAL CONSULTANCY CORP.: Summary of BALLI INTERNATIONAL CONSULTANCY CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/02/2017. Estimated traffic: 58 total visits (peak 9). Position: #524,322 of 1,011,214. See representatives, branches, documents and filings.