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BALLINGER TRADE ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #649,3881,007,204 total
Total views
29
Avg / month
2
Year peak
9
Current month +500.0 % vs Sep
6

Company information

Folio
155642915 Mercantil
Registration date
13/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights BALLINGER TRADE ASSOCIATES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00

Executives BALLINGER TRADE ASSOCIATES S.A. (6)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name LUCILA ALVEO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name SUCRE ARIAS & REYES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name DAYRA SANCHEZ DE ROMERO Director / President 73
    Role: Director / President
    Links: 73
  • Name EMMA LINA MARTINEZ Director / Secretary 184
    Role: Director / Secretary
    Links: 184
  • Name JOSE SEBASTIAN ATENCIO SANCHEZ Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLINGER TRADE ASSOCIATES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 13631/2017 (0) 13/01/2017
    Date: 13/01/2017

Entries / Precedence BALLINGER TRADE ASSOCIATES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee 2017
    Year: 2017
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About BALLINGER TRADE ASSOCIATES S.A.: Summary of BALLINGER TRADE ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2017. Estimated traffic: 29 total visits (peak 9). Position: #649,388 of 1,007,204. See representatives, branches, documents and filings.