LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

BALLIVIAN Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #462,8601,007,204 total
RUC: 28673-101-232345
Total views
76
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
232345 Mercantil
Registration date
26/03/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights BALLIVIAN Y ASOCIADOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA SECA EN GENERAL TALES COMO: ROPA, CALZADOS, ARTICULOS DEPORTIVOS, DEL HOGAR Y OTROS.
Legal representative
BALLIVIAN BENAVIDES GUIDO XAVIER
RUC
28673-101-232345

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA BALLIVIAN
    URB. SAN FRANCISCO, CL. 62, CASA 56-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 62, CASA 56-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives BALLIVIAN Y ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name MARIA AMELIA PELLA DE PEZZOTTI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GICELA RACHEL DE KINKEAD Subscriber 62
    Role: Subscriber
    Links: 62
  • Name GUIDO XAVIER BALLIVIAN BENAVIDES Director 3
    Role: Director
    Links: 3
  • Name NANCY EUGENIA GOSALVEZ DE BALLIVIAN Director 4
    Role: Director
    Links: 4
  • Name MARIA VIRGINIA BALLIVIAN GOSALVEZ Director 5
    Role: Director
    Links: 5
  • Name GUIDO XAVIER BALLIVIAN BENAVIDES President 3
    Role: President
    Links: 3
  • Name MARIA VIRGINIA BALLIVIAN GOSALVEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name NANCY EUGENIA GOSALVEZ DE BALLIVIAN Secretary 4
    Role: Secretary
    Links: 4
  • Name GICELA RACHEL DE KINKEAD. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGN A LA JUNTA DIRECTIVA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BALLIVIAN Y ASOCIADOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BALLIVIAN Y ASOCIADOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About BALLIVIAN Y ASOCIADOS, S.A.: Summary of BALLIVIAN Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/03/1990. Estimated traffic: 76 total visits (peak 12). Position: #462,860 of 1,007,204. See representatives, branches, documents and filings.