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BALLINA INVESTMENT HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,3641,007,204 total
Total views
38
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
150512 Mercantil
Registration date
1985-05-09
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2018 (hace 7 años)
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Highlights BALLINA INVESTMENT HOLDING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives BALLINA INVESTMENT HOLDING S.A. (6)

Name
Role
Links
View
  • Name OSMAN MOIDOO Treasurer 135
    Role: Treasurer
    Links: 135
  • Name RASHEED HAROUN President 144
    Role: President
    Links: 144
  • Name MOHAMMAD KAFF AL GHAZAL Secretary 102
    Role: Secretary
    Links: 102
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name RASHEED HAROUN Director 144
    Role: Director
    Links: 144
  • Name OSMAN MOIDOO Director 135
    Role: Director
    Links: 135
  • Name MOHAMMAD KAFF AL GHAZAL Director 102
    Role: Director
    Links: 102
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
*Links: number of companies where the executive appears with a role or relation.

Documents BALLINA INVESTMENT HOLDING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALLINA INVESTMENT HOLDING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
    View
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About BALLINA INVESTMENT HOLDING S.A.: Summary of BALLINA INVESTMENT HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 1985-05-09. Estimated traffic: 38 total visits (peak 9). Position: #218,364 of 1,007,204. See representatives, branches, documents and filings.