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BALLINA INVESTMENT HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #675,9391,011,615 total
RUC: 15679-2-150512
Total views
45
Avg / month
4
Year peak
9
Current month -40.0 % vs Dec
3

Company information

Folio
150512 Mercantil
Registration date
09/05/1985
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/01/2026 (hace 14 días)
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Highlights BALLINA INVESTMENT HOLDING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
15679-2-150512

Executives BALLINA INVESTMENT HOLDING S.A. (8)

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 12106
    Role: Subscriber
    Links: 12106
  • Name JOSE IGNACIO DE SEDAS Subscriber 8200
    Role: Subscriber
    Links: 8200
  • 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
*Links: number of companies where the executive appears with a role or relation.

Documents BALLINA INVESTMENT HOLDING S.A. (6)

Act
Date
View
  • Act Entry Id -7056153- (MASTER INFORMATION) Entry 4316/171 (0) 09/05/1985
    Date: 09/05/1985
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401807/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297782/2019 (0) 24/09/2019
    Date: 24/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 371387/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2018
    Date: 19/09/2018
  • Act Entry Id -8758648- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BALLINA INVESTMENT HOLDING S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About BALLINA INVESTMENT HOLDING S.A.: Summary of BALLINA INVESTMENT HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/05/1985. Estimated traffic: 45 total visits (peak 9). Position: #675,939 of 1,011,615. See representatives, branches, documents and filings.